XD Inc (Stock code: 02400) has announced that its board of directors will convene on 27 March 2026 to review and approve the consolidated annual results for the financial year ended 31 December 2025. The meeting agenda also includes discussion of a potential final dividend recommendation.
The notification, dated 17 March 2026 and issued from Shanghai, was signed by Chairman and Chief Executive Officer Huang Yimeng. According to the filing, the Board currently comprises three executive directors—Huang Yimeng, Dai Yunjie and Fan Shuyang—one non-executive director, Wu Meng, and three independent non-executive directors, Pei Dapeng, Xin Quandong and Liu Qianli.
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