Holly Futures announced that its board of directors will meet on 28 April 2026 in Nanjing to consider and approve the unaudited consolidated results for the three months ended 31 March 2026 and to authorize their publication. The agenda focuses on first-quarter financial performance for the Company and its subsidiaries.

The notice was signed by Chairman and Executive Director Mr. Chu Kairong on 14 April 2026. As of the announcement date, the Board comprises two executive directors (Mr. Chu Kairong, Mr. Zhao Weixiong), two non-executive directors (Mr. Xue Binghai, Ms. Jiang Haiying), three independent non-executive directors (Mr. Lo Wah Wai, Mr. Zhang Hongfa, Mr. Wang Yuwei) and one employee director (Mr. Chen Ke).

No additional financial figures were disclosed in the notice.