Hanx Biopharmaceuticals to Review 1H26 Interim Results at 17 Aug 2026 Board Meeting

Bulletin Express08-05

Hanx Biopharmaceuticals (Wuhan) Co., Ltd. has scheduled a board meeting for Monday, 17 August 2026. The agenda includes consideration and approval of the consolidated interim results for the six months ended 30 June 2026 and authorization of their subsequent publication. Additional routine corporate matters will also be addressed during the session.

The board currently consists of nine directors: • Executive Directors: Dr. Zhang Faming (Chairman), Dr. Henry Qixiang Li, Ms. Xiao Jieyu, and Mr. Liu Min • Non-Executive Director: Dr. Li Jian • Independent Non-Executive Directors: Dr. Bi Honggang, Mr. Chen Qifeng, Mr. Wong Sai Hung, and Dr. Zhang Qiongguang

The notice was issued in Hong Kong on 5 August 2026 and signed by Chairman and Executive Director Dr. Zhang Faming.

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