Chongqing M&E Schedules 20 Aug 2026 Board Meeting to Approve 1H2026 Interim Results

Bulletin Express
Aug 05

Chongqing Machinery & Electric Co., Ltd. (Chongqing M&E) has called a board meeting for 09:00 a.m. on 20 August 2026 at the company’s headquarters—16th Floor, Jidian Building, No. 60, Middle Section of Huangshan Avenue, New North Zone, Chongqing, PRC.

Key agenda items include: 1. Reviewing and approving the interim results for the six months ended 30 June 2026. 2. Considering a profit appropriation proposal, if any. 3. Addressing other routine matters.

The notice, dated 5 August 2026, is signed by Executive Director and Chairman Yue Xiangjun.

Board composition on the notice date: • Executive Directors: Yue Xiangjun, Qin Shaobo, Deng Rui • Non-Executive Directors: Lei Bin, Zhu Ying, Cai Zhibin • Independent Non-Executive Directors: Ke Rui, Liu Lijun, Pu Huayan, Wong Chun Wa

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited accept no responsibility for the announcement’s accuracy or completeness.

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