Huashi Group Holdings Schedules 31 Aug 2026 Board Meeting to Approve 1H26 Results and Potential Interim Dividend

Bulletin Express08-19

Huashi Group Holdings Limited will convene its board of directors on Monday, 31 August 2026. The agenda includes:

• Reviewing and approving the consolidated interim financial results for the six-month period ended 30 June 2026. • Considering a recommendation for an interim dividend. • Addressing other routine corporate matters.

The meeting notice was issued by Chairman and Chief Executive Officer Chen Jicheng on 19 August 2026 from Wuhan, PRC. The current board consists of four executive directors—Chen Jicheng, Chen Jizhen, Zhang Bei and Xue Yuchun—and three independent non-executive directors—Dr. He Weifeng, Peng Litang and Li Guangdou.

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