Dongjiang Environmental sets 28 August 2026 board meeting to approve H1 2026 unaudited results

Bulletin Express08-12

Dongjiang Environmental Company Limited has scheduled a board meeting for 28 August 2026 at its Shenzhen headquarters, located on the 11th floor of Dongjiang Environmental Building, No. 9 Langshan Road, Nanshan District.

According to the notice, directors will review and consider approval of the unaudited consolidated financial statements for the six-month period ended 30 June 2026 and authorize their publication. Other routine matters may also be addressed during the session.

The current board consists of three executive directors (Wang Bi’an, Li Xiangli and Zhu Lintao), two non-executive directors (Liu Xiaoxuan and Hu Ruifang) and three independent non-executive directors (Lee Kwok Tung Louis, Li Jinhui and Xiang Ling). Chairman Wang Bi’an issued the meeting notice on 12 August 2026.

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