Befar Group Sets 26 October 2026 Board Meeting to Approve Third-Quarter Results

Bulletin Express10-13

Befar Group Co., Ltd announced that its board of directors will convene on 26 October 2026 to review and approve the consolidated financial results for the nine months ended 30 September 2026.

The agenda will primarily focus on endorsing the third-quarter financial statements and authorizing their public release.

Board composition at the time of the meeting will comprise eight members: three executive directors (Mr. Yu Jiang, Mr. Dong Hongbo, Dr. Liu Hongan), one non-executive director (Mr. Song Shuhua), and four independent non-executive directors (Mr. Hao Yinping, Ms. Li Haixia, Mr. Wang Qian, Mr. Cao Chunmeng).

The announcement, dated 13 October 2026, was signed by Chairman and Executive Director Mr. Yu Jiang. All disclosures align with the requirements of The Stock Exchange of Hong Kong Limited.

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