Shanghai Sunmi Technology Co., Ltd. (“SUNMI Technology”) has announced that its Board of Directors will convene on 31 August 2026 to review and approve the Group’s interim financial results for the six months ended 30 June 2026. The meeting will also authorize the publication of the interim report.
The Board currently consists of four executive directors—Mr. Lin Zhe (Chairman and General Manager), Mr. Chen Xiaojing, Mr. Zhang Jinpu, and Mr. Chen Guihong—along with two non-executive directors, Mr. Wang Huan and Ms. Zhang Yi, and three independent non-executive directors, Mr. Li Shihong, Ms. Wang Xia, and Mr. Poon Wing Shing, Anthony.
The notification underscores the company’s adherence to Hong Kong listing requirements by formally announcing the timetable for interim results approval and disclosure.