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JNBY Design Limited (Incorporated in the Cayman Islands with limited liability; Stock Code: 3306) has announced that its Board of Directors will convene on Thursday, 26 February 2026. The meeting will consider and approve the interim results of the company and its subsidiaries for the six months ended 31 December 2025, discuss the publication of the results, and consider the payment of an interim dividend, among other matters. The notice is dated 11 February 2026, signed by Chairman and Executive Director Wu Jian.

As of the date of this notice, the Board comprises Executive Directors Wu Jian, Li Lin, and Wu Huating; Non-Executive Director Wei Zhe; and Independent Non-Executive Directors Lam Yiu Por, Han Min, Hu Huanxin, and Wong Shun Tak.