YAN PALACE Sets 14 August 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express
Aug 04

YAN PALACE (Xiamen Yan Palace Bird’s Nest Industry Co., Ltd.) has announced that its board of directors will convene on 14 August 2026. The agenda includes:

• Reviewing and approving the Group’s interim financial results for the six months ended 30 June 2026.

• Considering a recommendation for the payment of an interim dividend.

• Addressing other routine corporate matters.

The notice, released on 4 August 2026, was signed by Chairman and Executive Director Mr. Huang Jian. The current Board comprises four executive directors, two non-executive directors, and three independent non-executive directors.

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