Auntea Jenny Schedules 31 July Board Meeting to Review 1H 2026 Results and Dividend Proposal

Bulletin Express

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Auntea Jenny (Shanghai) Industrial Co., Ltd. has notified shareholders that its board of directors will convene on 31 July 2026. The meeting agenda includes:

1. Reviewing and approving the unaudited interim results for the six months ended 30 June 2026.

2. Considering a recommendation on the declaration and payment of an interim dividend, if any.

3. Addressing other routine business matters.

The board currently comprises four executive directors—Mr. Shan Weijun (Chairperson), Ms. Zhou Rongrong, Mr. Zhou Tianmu and Mr. Wang Jiaxing—and three independent non-executive directors: Mr. Han Ding-Gwo, Mr. Chung Chong Sun and Ms. Yu Fang Jing.

The announcement underscores the company’s intention to disclose its interim financial performance and any potential shareholder distribution promptly following board approval. The notice was issued in Hong Kong on 20 July 2026.

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The meeting agenda includes:</p>\n<p>1. Reviewing and approving the unaudited interim results for the six months ended 30 June 2026.</p>\n<p>2. Considering a recommendation on the declaration and payment of an interim dividend, if any.</p>\n<p>3. Addressing other routine business matters.</p>\n<p>The board currently comprises four executive directors—Mr. Shan Weijun (Chairperson), Ms. Zhou Rongrong, Mr. Zhou Tianmu and Mr. Wang Jiaxing—and three independent non-executive directors: Mr. Han Ding-Gwo, Mr. Chung Chong Sun and Ms. Yu Fang Jing.</p>\n<p>The announcement underscores the company’s intention to disclose its interim financial performance and any potential shareholder distribution promptly following board approval. The notice was issued in Hong Kong on 20 July 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02589","symbol_name":"沪上阿姨","start_time":0,"source_url":"","article_id":"1199621121","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1199621121","pubTimestamp":1784539471,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Auntea Jenny (Shanghai) Industrial Co., Ltd. has notified shareholders that its board of directors will convene on 31 July 2026. The meeting agenda includes: 1. 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