Zhixin Group to Convene Board Meeting on 28 Aug 2026 for Interim Results and Dividend Consideration

Bulletin Express08-06

Zhixin Group Holding Limited announced that its board of directors will meet on Friday, 28 August 2026. The agenda includes:

1. Reviewing and approving the unaudited interim results for the six months ended 30 June 2026, along with their scheduled publication.

2. Deliberating on a potential interim dividend recommendation for the same period.

The notice was issued by Chairman and Executive Director Ye Zhijie on 6 August 2026. The current board comprises five executive directors—Ye Zhijie, Huang Wengui, Qiu Limiao, Ye Dan and Huang Kaining—and three independent non-executive directors—Wong Tuen Sau, Cai Huinong and Jiang Qinjian.

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