ZYY Schedules 28 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express

Aug 17

Ziyuanyuan Holdings Group Limited (abbreviated as ZYY) announced that its board of directors will convene on 28 August 2026 at the company’s Shenzhen headquarters—10th Floor, Block A, Majialong Innovation Building, No. 198 Daxin Road, Nanshan District—to review and approve the interim financial results for the six months ended 30 June 2026.

The agenda also includes deliberation on the possible declaration of an interim dividend. Further details, including the approved financial figures and any dividend proposal, are expected to be disclosed following the meeting.

The current Board comprises two executive directors (Chairman and CEO Mr. Zhang Junshen and Mr. Tian Zhiwei), one non-executive director (Ms. Li Xinpei), and three independent non-executive directors (Dr. Deng Bin, Mr. Hu Tao, and Mr. Yang Kun).

The company reiterated that the information provided is accurate and complete in all material respects in accordance with GEM Listing Rules. The announcement will remain available on the HKEXnews website and ZYY’s corporate website for at least seven days starting 17 August 2026.

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