ImmuneOnco to Convene 26 Aug 2026 Board Meeting for 1H26 Results and Interim Dividend Deliberation

Bulletin Express

08/14

ImmuneOnco Biopharmaceuticals (Shanghai) Inc. announced that its board of directors will meet on 26 August 2026. The agenda includes:

• Reviewing and approving the interim financial results for the six-month period ended 30 June 2026. • Considering the publication of these interim results. • Deliberating on a potential interim dividend recommendation.

The meeting notice, dated 14 August 2026, was signed by Chairman and Executive Director Dr. Tian Wenzhi. The Board currently 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 interim financial results for the six-month period ended 30 June 2026.  \n• Considering the publication of these interim results.  \n• Deliberating on a potential interim dividend recommendation.</p>\n<p>The meeting notice, dated 14 August 2026, was signed by Chairman and Executive Director Dr. Tian Wenzhi. 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