XIAOCAIYUAN Sets 14 Aug 2026 Board Meeting to Approve 1H 2026 Results and Mull Interim Dividend

Bulletin Express08-04

Xiaocaiyuan International Holding Ltd. (abbreviation: XIAOCAIYUAN) has scheduled a board meeting for 14 August 2026 in Hong Kong.

The agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Considering the declaration and payment of an interim dividend, if any.

The meeting will be chaired by Mr. Wang Shugao, who serves as Chairman and Executive Director. The current Board comprises five executive directors—Mr. Wang Shugao, Mr. Tian Chunyong, Mr. Zhou Bin, Ms. Wang Weifang and Mr. Tao Xu’an—alongside four independent non-executive directors—Mr. Qian Mingxing, Mr. Zhu Nanjun, Mr. Zeng Xiaosong and Ms. Fang Xuan.

The company stated that the formal interim results announcement will be released following Board approval.

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