SHOUCHENG Sets 15 May 2026 Board Meeting to Approve Q1 2026 Results

Bulletin Express

May 05

Shoucheng Holdings Limited (SHOUCHENG) has scheduled its next board meeting for Friday, 15 May 2026. According to the announcement released on 5 May 2026, the directors will review and approve the consolidated financial results of the Company and its subsidiaries for the three-month period ended 31 March 2026, followed by publication of the first-quarter report.

The Board is chaired by Mr. Zhao Tianyang, with Mr. Li Hao serving as Vice Chairman. Executive directors include Mr. Xu Huajie and Mr. Liu Jingwei. Non-executive directors are Mr. Peng Jihai and Mr. Ho Gilbert Chi Hang. The Board also comprises six independent non-executive directors: Dr. Wang Xin, Ms. Zhang Quanling, Ms. Zhuge Wenjing, Dr. Zhang Jianwei, Ms. Tse Theresa Y Y, and Ms. Li Tiantian.

The forthcoming meeting will focus primarily on finalising the first-quarter financial statements and arranging their subsequent disclosure to the market.

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