RECONOVA to Convene 26 Aug 2026 Board Meeting for H1 Results and Potential Interim Dividend

Bulletin Express08-14

Reconova Technologies Co., Ltd. (“RECONOVA”) has scheduled a board meeting for 26 August 2026 in Shenzhen. The agenda will include consideration and approval of the unaudited consolidated interim results for the six-month period ended 30 June 2026, along with a decision on whether to declare an interim dividend.

The meeting will be attended by the full board, comprising Executive Directors Zhan Donghui (Chairman and CEO) and Han Songguang; Non-executive Directors Chen Gen and Li Jia; and Independent Non-executive Directors Sun Xiaobei, Gu Wenbo and Tang Ke.

The announcement was made on 14 August 2026 and signed by Chairman and CEO Mr. Zhan Donghui on behalf of the board.

No additional financial figures or dividend guidance were disclosed in the notice.

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