Hong Wei (Asia) Holdings Company Limited announced that its board of directors will convene on 28 August 2026. The agenda includes:
• Approval of the unaudited interim results for the six months ended 30 June 2026. • Consideration of an interim dividend, if any.
The meeting will be chaired by Executive Director, Chairlady and Chief Executive Officer Liu Yan. As of the announcement date, the board consists of one executive director (Liu Yan), one non-executive director (Chen Gang) and three independent non-executive directors (Cheung Wai Yin Wilson, Guo Ensheng and Zhao Jianhong).
The company confirmed the accuracy and completeness of the disclosed information in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited.