Zhongji InnoLight Sets 21 August 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express

Aug 11

Hong Kong–listed Zhongji InnoLight Co., Ltd. announced that its board of directors will convene on Friday, 21 August 2026. The meeting’s agenda includes:

• Reviewing and approving the interim financial results of the company and its subsidiaries for the six-month period ended 30 June 2026.

• Deciding on the publication of those results.

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

The board currently comprises three executive directors (Dr. Liu Sheng, Mr. Wang Xiaodong and Ms. Wang Xiaoli), one non-executive director (Ms. Chen Caiyun) and four independent non-executive directors (Ms. Zhan Shuping, Dr. Cheng Bo, Dr. Qu Wenzhou and Mr. Huang Guobin).

The announcement was signed by Dr. Liu Sheng in his capacity as Chairman, Executive Director and President, and dated 11 August 2026 in Hong Kong. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim responsibility for the contents of the notice.

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