Wanjia Group Holdings Limited announced that its Board of Directors will convene on 20 November 2026. The meeting’s agenda includes two principal items:
1) approval of the unaudited interim results for the six months ended 30 September 2026; and 2) deliberation on the payment of an interim dividend, if any.
The forthcoming announcement of the interim results will be released simultaneously on the websites of The Stock Exchange of Hong Kong Limited and the company.
Board composition on the notice date (2 November 2026) comprises one executive director (Mr. Wang Jia Jun, Chief Executive Officer), one non-executive director (Dr. Xiao Zhixin), and four independent non-executive directors (Dr. Liu Yongping, Ms. Chan Wing Shan Winsome, Ms. Xu Wei, and Mr. Williamson Lam).