ZHAOWEI Sets 27 April 2026 Board Meeting to Approve Q1 2026 Results

Bulletin Express04-15

Shenzhen Zhaowei Machinery & Electronics Co., Ltd. (“ZHAOWEI”) has announced that its board of directors will convene on Monday, 27 April 2026. The primary agenda item is the review and approval of the Group’s unaudited results for the three months ended 31 March 2026, alongside other routine business matters.

The board currently comprises eight directors: Executive Directors Mr. Li Haizhou (Chairman), Ms. Xie Yanling, Mr. Ye Shubing and Mr. Li Ping; Employee Representative Director Mr. Lu Zhiqiang; and Independent Non-executive Directors Ms. Guo Xinmei, Dr. Zhou Changjiang and Mr. Lin Sen.

The meeting notice was released from Shenzhen on 15 April 2026 and filed with the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which assume no responsibility for its contents.

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