Xin Point Sets 27 Aug 2026 Board Meeting to Approve 1H26 Results and Review Interim Dividend

Bulletin Express08-17

Xin Point Holdings Limited has announced that its Board of Directors will convene on 27 August 2026. The agenda includes:

1. Reviewing and approving the unaudited consolidated results for the six months ended 30 June 2026. 2. Authorising the publication of the interim results announcement. 3. Considering the declaration and payment of an interim dividend, if any. 4. Addressing other business matters.

The notice was issued on 17 August 2026 and signed by Chairman Ma Xiaoming. The Board currently consists of six executive directors—Ma Xiaoming, Meng Jun, Zhang Yumin, Liu Jun, He Xiaolu and Jiang Wei—and three independent non-executive directors—Tang Chi Wai, Gan Weimin and Prof. Cao Lixin.

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