Hua Hong Grace Schedules 5 November Board Meeting to Review Q3 2026 Unaudited Results

Bulletin Express10-21

Hua Hong Grace Semiconductor Limited announced that its Board of Directors will convene on Thursday, 5 November 2026 at 10:30 a.m. to consider and approve the publication of the company’s unaudited financial results for the three-month period ended 30 September 2026.

The agenda includes: 1) assessment and approval of the third-quarter results covering 1 July to 30 September 2026; and 2) discussion of other business matters.

The meeting will be chaired by Dr. Peng Bai, who serves as both Chairman and Executive Director. The current Board comprises Executive Director Peng Bai; Non-executive Directors Jun Ye, Guodong Sun, Yimin Chen and Chengyan Xiong; and Independent Non-executive Directors Stephen Tso Tung Chang, Kwai Huen Wong, JP, and Songlin Feng.

The notification, dated 21 October 2026 in Shanghai, aligns with Hong Kong listing regulations and follows standard disclosure practices under the oversight of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited.

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