BYD Electronic Schedules 28 August 2026 Board Meeting to Approve 1H26 Results

Bulletin Express08-13

BYD Electronic (International) Company Limited has issued a notice stating that its board of directors will meet on 28 August 2026. Key agenda items include reviewing and approving the company’s interim financial results for the six months ended 30 June 2026 and authorising their publication, alongside any other business matters.

The announcement, dated 13 August 2026, confirms the board’s current composition: executive directors Wang Nian-qiang and Jiang Xiang-rong; non-executive directors Wang Chuan-fu and Wang Bo; and independent non-executive directors Rong Xiu-li, Cao Yu-shan and Wang Ying.

The notice was signed by Director Wang Nian-qiang on behalf of the board.

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