XIAOCAIYUAN (00999) Sets 25 Mar 2026 Board Meeting to Approve FY 2025 Results and Final Dividend

Bulletin Express03-12

Xiaocaiyuan International Holding Ltd. (stock code: 00999) has scheduled its board meeting for Wednesday, 25 March 2026. According to the company’s official announcement, the board will review and approve the consolidated financial results for the year ended 31 December 2025 and consider the declaration of a final dividend, if any.

The meeting will be chaired by Mr. Wang Shugao, who serves as Chairman and Executive Director. Other executive directors include Mr. Tian Chunyong, Mr. Zhou Bin, Ms. Wang Weifang and Mr. Tao Xu’an. Independent non-executive directors are Mr. Qian Mingxing, Mr. Zhu Nanjun, Mr. Zeng Xiaosong and Ms. Fang Xuan.

Investors will receive the audited FY 2025 figures and any final dividend proposal following board approval and subsequent publication.

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