Seres Group Sets 19 August 2026 Board Meeting to Approve 1H26 Interim Results

Bulletin Express08-07

Seres Group Co., Ltd. has announced that its board of directors will convene on Wednesday, 19 August 2026. The meeting’s primary agenda is to consider and approve the Group’s interim financial results for the six months ended 30 June 2026 and to authorize their publication. Additional corporate matters may also be addressed during the session.

The board currently comprises: • Executive Directors: Chairman Mr. Zhang Xinghai, Mr. Yin Xianzhi, Mr. Kang Bo and Ms. Liu Ling • Non-executive Directors: Mr. Zhang Kebang, Mr. Yang Yanding, Mr. Zhou Changling and Mr. Gao Zhenghao • Independent Non-executive Directors: Mr. Li Kaiguo, Mr. Jing Xufeng, Mr. Ngai Ming Tak, Mr. Li Ming and Mr. Zhang Guolin

The announcement was released in Hong Kong on 7 August 2026.

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