Hangzhou Jiuyuan Genetic Biopharmaceutical Co., Ltd. (JIUYUAN GENE) will convene its Board of Directors on 19 August 2026 in Hangzhou to deliberate on several key matters related to the company’s mid-year performance.
The agenda includes: 1. Examination and approval of the consolidated interim results for the six months ended 30 June 2026. 2. Authorisation of the public release of the interim report. 3. Consideration of a potential interim dividend distribution to shareholders.
The meeting will be chaired by Executive Director and General Manager Mr. Fu Hang. The current Board comprises 12 members, including executive, non-executive, independent non-executive and employee-representative directors, ensuring broad oversight and governance as the company reviews its half-year financials.