SWHY Sets 29 April 2026 Board Meeting to Approve Q1 Results
Bulletin Express
Apr 17
Shenwan Hongyuan Group Co., Ltd. (SWHY) has scheduled a board meeting for Wednesday, 29 April 2026. The agenda includes:
1. Reviewing and approving the consolidated financial results for the three months ended 31 March 2026.
2. Authorising the release of the first-quarter report to the public.
3. Addressing additional routine matters.
The announcement, dated 17 April 2026 and signed by Chairman Liu Jian in Beijing, confirms that the current board comprises 3 executive directors, 5 non-executive directors and 4 independent non-executive directors, reflecting a total of 12 members.
No further financial figures were disclosed in this filing.
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