Zhongmiao Schedules 26 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express08-14

Zhongmiao Holdings (Qingdao) Co., Ltd. has notified the market that its board of directors will convene on 26 August 2026. The agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Considering the declaration and payment of an interim dividend, if any. • Addressing other routine corporate matters.

The notice was signed by Chairman and executive director Lu Yao on 14 August 2026 in Qingdao, the People’s Republic of China. As of the notice date, the Board comprises four executive directors and three independent non-executive directors.

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