ZHAOWEI Sets 28 Oct 2026 Board Meeting to Approve Nine-Month 2026 Results

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Shenzhen Zhaowei Machinery & Electronics Co., Ltd. (“ZHAOWEI” or “the Group”) has scheduled a board meeting for 28 October 2026. Directors will review and approve the Group’s third-quarter results covering the nine months ended 30 September 2026 and authorise their release to the market. Additional corporate matters may also be addressed during the session.

The announcement, dated 15 October 2026, was signed by Executive Director and Chairman Mr. Li Haizhou. The current board comprises four executive directors—Mr. Li Haizhou, Ms. Xie Yanling, Mr. Ye Shubing and Mr. Li Ping—one employee representative director, Mr. Lu Zhiqiang, and three independent non-executive directors, Ms. Guo Xinmei, Dr. Zhou Changjiang and Mr. Lin Sen.

ZHAOWEI is a joint stock company incorporated in the People’s Republic of China with limited liability and is listed on The Stock Exchange of Hong Kong Limited under stock code 02692.

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