CR Holdings Schedules 27 Aug 2026 Board Meeting to Review 1H 2026 Interim Results

Bulletin Express08-14

China Renaissance Holdings Limited (CR Holdings) has announced that its board of directors will convene on 27 August 2026 to consider and approve the group’s interim results for the six months ended 30 June 2026.

The meeting, disclosed pursuant to Hong Kong Listing Rule 13.43, will also address the formal publication of the interim financial statements.

Board composition on the announcement date (14 August 2026) is as follows: • Chairperson and Executive Director: Hui Yin Ching • Executive Directors: Wang Lixing and Du Yongbo • Non-executive Director: Lin Ning David • Independent Non-executive Directors: Chan Ka Lai Vanessa, Zhao Yue, Alex Liang and Fu Frank Kan

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