JLMAG Postpones Board Meeting to 20 August, Interim Results Review Delayed by One Day

Bulletin Express08-11

JL MAG Rare-Earth Co., Ltd. (JLMAG) has rescheduled its board meeting originally set for 19 August 2026 to 20 August 2026, citing directors’ scheduling constraints.

The meeting’s agenda remains unchanged and will include: 1. Review and approval of the consolidated interim results for the six months ended 30 June 2026. 2. Consideration of any recommendation for an interim dividend.

The postponement was disclosed in an announcement dated 11 August 2026 and signed by Chairman Cai Baogui. The company’s board comprises eight directors: two executive (Cai Baogui, Lyu Feng), three non-executive (Hu Zhibin, Li Xinnong, Liang Minhui) and three independent non-executive (Zhu Yuhua, Wang Yong, Cao Ying).

No other changes to the meeting’s objectives or agenda were noted in the filing. The disclosure was issued under the standard disclaimer of the Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, which assume no responsibility for its contents.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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