Nanhua Futures Co., Ltd. disclosed that its Board of Directors will convene on Monday, 26 October 2026. The meeting’s agenda includes consideration and approval of the company’s unaudited consolidated financial results for the nine months ended 30 September 2026, covering the third quarter, and the related public release of those figures.
The notice, released on 12 October 2026, also confirms that Ma Yisheng serves as Secretary of the Board and Joint Company Secretary. The Board currently consists of one executive director (Dr. Luo Xufeng), five non-executive directors (Dr. Xu Wencai, Mr. Hu Tiangao, Mr. Li Baoping, Mr. Lyu Yuelong, and Ms. Sun Yingting) and three independent non-executive directors (Dr. Xu Lin, Dr. Liu Yulong, and Ms. Li Jing).
The meeting will take place in Hangzhou, People’s Republic of China. Any additional business items may also be addressed during the session.