Touyun Biotech Schedules 28 Aug 2026 Board Meeting to Approve 1H26 Results and Mull Interim Dividend

Bulletin Express08-14

Touyun Biotech Group Limited will convene its board of directors on 28 August 2026 in Hong Kong. The agenda includes approval of the consolidated interim results for the six months ended 30 June 2026 and deliberation on a potential interim dividend.

The company’s board presently comprises nine members: three executive directors (Chairman Wang Liang, Vice Chairlady Zhou Ruijuan and Du Dong), three non-executive directors (Chen Hui, Tian Yuze and Zhang Lele) and three independent non-executive directors (Cheung Wing Ping, Ha Kee Choy Eugene and To Shing Chuen).

The announcement was authorised for issue by Chairman Wang Liang on 14 August 2026.

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