SHEIN Schedules 28 September 2026 Board Meeting to Review H1 2026 Interim Results and Dividend Proposal

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Hong Kong—16 September 2026—SHEIN Global Holdings Limited announced that its Board of Directors will convene on Monday, 28 September 2026.

The agenda includes: 1. Reviewing and approving the consolidated interim report for the six months ended 30 June 2026. 2. Considering the declaration and payment of an interim dividend, if any. 3. Addressing other routine corporate matters.

The Board currently consists of four executive directors—Mr. Yangtian Xu, Ms. Miao Miao, Ms. Xiaoqing Gu and Mr. Xiaoqing Ren—and three independent non-executive directors—Mr. Denny Ting Bun Lee, Mr. Hongbin Cai and Mr. Ming Yan Lim.

The company is incorporated in the Cayman Islands with a weighted voting rights structure and is listed in Hong Kong under the stock name SHEIN-W (Stock Code: 00625).

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