XJ Electrics AGM Endorses 2025 Results, Clears RMB0.03483 Final Dividend With 100% Shareholder Support

Bulletin Express06-18

XJ Electrics (02619) reported unanimous shareholder backing at its 2025 Annual General Meeting on 18 June 2026, with all eight ordinary resolutions passed by 100.00% of the 204.66 million votes cast. The attendance represented about 75.0% of the company’s 272.88 million issued shares.

Key approvals included: • Adoption of the 2025 audited financial statements and board report. • Authorisation for the board to set remuneration for directors and senior management. • Re-appointment of Deloitte Touche Tohmatsu as international auditor and its Shenzhen affiliate as domestic auditor for the 2026 financial year. • Sanctioning of the 2026 financial budget, credit facilities and guarantee limits.

Dividend payout Shareholders ratified a final dividend of RMB0.03483 per share (pre-tax) for FY 2025, equivalent to HK$0.04006 per H share, translating to an estimated total cash distribution of roughly RMB9.50 million across the company’s 272.88 million shares. The dividend will be paid on 24 July 2026 to shareholders on record as of 9 July 2026. The H-share register will be closed from 6–9 July 2026 to determine entitlements.

All resolutions were conducted by poll, with no votes against or abstentions recorded, and no shareholders required to refrain from voting under Hong Kong Listing Rules.

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