Beida Jade Bird Universal Sci-Tech Company Limited has scheduled a board meeting for Friday, 28 August 2026. Directors will review and approve the unaudited interim results for the six months ended 30 June 2026, determine their release, and consider declaring a dividend.

The board currently comprises four executive directors (Zheng Zhong, Wang Xingye, Liu Ziyi, Guan Xueming), one non-executive director (Cao Jun) and three independent non-executive directors (Tang Xuan, Shen Wei, Liu Zhangchi).

The announcement states that the information provided is complete and accurate to the best knowledge of the directors. It will remain available on the Hong Kong Stock Exchange website and the company’s site for at least seven days starting 12 August 2026.