China Biotech Services Holdings Limited has issued a notice confirming that its board of directors will convene on 28 August 2026. The session will focus on two primary agenda items:
1. Approval of the unaudited condensed consolidated interim results for the six months ended 30 June 2026. 2. Consideration of a dividend payment, if any.
The board currently comprises six members—three executive directors (Chairman Liu Xiaolin, Dr. Huang Song and Dr. Yin Ye) and three independent non-executive directors (Mr. Yan Guoxiang, Dr. Guo Yuantao and Dr. Zhang Xiao).
The announcement states that all directors accept full responsibility for the accuracy and completeness of the disclosed information. It will remain available on the Hong Kong Stock Exchange website and the company’s website for at least seven days from its publication date of 12 August 2026.