Sanhua Controls board to meet for Q3 results on October 30

Zhejiang Sanhua Intelligent Controls Co., Ltd. has announced that its board of directors will convene on Thursday, October 30, 2025. The primary agenda for the meeting is to consider and approve the unaudited third-quarter results for the company and its subsidiaries for the nine months ended September 30, 2025. The board will also discuss and potentially approve the release of these results, along with addressing any other matters deemed necessary.

The board of directors includes executive, non-executive, and independent non-executive directors. The executive directors are Mr. Zhang Yabo, Mr. Wang Dayong, Mr. Ni Xiaoming, and Mr. Chen Yuzhong. Non-executive directors comprise Mr. Zhang Shaobo and Mr. Ren Jintu.

Independent non-executive directors serving on the board are Mr. Bao Ensi, Mr. Shi Jianhui, Ms. Pan Yalan, and Mr. Ge Jun. Mr. Zhang Yabo, who is also the chairman, serves as an executive director. This announcement was made in Hong Kong on October 16, 2025.