PHANCY Schedules 20 August 2026 Board Meeting to Approve H1 2026 Unaudited Results

Bulletin Express

Aug 06

Phancy Group Co., Ltd. announced that its board of directors will convene on Thursday, 20 August 2026. The agenda includes consideration and approval of the Group’s unaudited interim results for the six-month period ended 30 June 2026, as well as other routine business matters.

The notice was issued in Hong Kong on 6 August 2026 and signed by Chairman and Executive Director Dr. Dai Wenyuan.

The current board comprises two executive directors (Dr. Dai Wenyuan and Mr. Chen Yuqiang), three non-executive directors (Dr. Yang Qiang, Mr. Dou Shuai and Mr. Zhang Jing), four independent non-executive directors (Mr. Li Jianbin, Mr. Liu Chijin, Ms. Ke Yele and Mr. Pan Jialin), and one employee representative director (Mr. Chai Yifei).

No financial figures were disclosed in the announcement; detailed interim results are expected to be released following board approval.

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