YAN PALACE Sets 14 August 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express

08/04

YAN PALACE (Xiamen Yan Palace Bird’s Nest Industry Co., Ltd.) has announced that its board of directors will convene on 14 August 2026. The agenda includes:

• Reviewing and approving the Group’s interim financial results for the six months ended 30 June 2026.

• Considering a recommendation for the payment of an interim dividend.

• Addressing other routine corporate matters.

The notice, released on 4 August 2026, was signed by Chairman and Executive Director Mr. Huang Jian. The current Board comprises four executive directors, two non-executive directors, and three independent non-executive directors.

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The agenda includes:</p>\n<p>• Reviewing and approving the Group’s interim financial results for the six months ended 30 June 2026.</p>\n<p>• Considering a recommendation for the payment of an interim dividend.</p>\n<p>• Addressing other routine corporate matters.</p>\n<p>The notice, released on 4 August 2026, was signed by Chairman and Executive Director Mr. Huang Jian. 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