SinoHytec Sets 29 April Board Meeting to Approve Q1 2026 Unaudited Results

Bulletin Express04-16

Beijing SinoHytec Co., Ltd. (SinoHytec) has scheduled a board meeting for 29 April 2026. The agenda includes reviewing and approving the unaudited results of the company and its subsidiaries for the three-month period ended 31 March 2026, along with authorizing their public release.

The meeting will be chaired by Zhang Guoqiang, who leads a board comprising three executive directors (Zhang Guoqiang, Song Haiying, Dai Dongzhe), one non-executive director (Song Feng), one employee representative director (Zhang Hongli) and three independent non-executive directors (Ji Xuehong, Chan So Kuen, Li Zhijie).

The announcement, issued in Beijing on 16 April 2026, notes that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its contents.

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