Xiaocaiyuan International announced its annual general meeting; FY2025 final dividend set at RMB0.2125 per share

Reuters03-26

Xiaocaiyuan International announced its annual general meeting; FY2025 final dividend set at RMB0.2125 per share

Xiaocaiyuan will hold its annual general meeting in Tongling, Anhui Province, PRC on April 20, 2026.
Shareholders will vote on receiving and adopting the audited consolidated financial statements and related reports.
A proposal will be considered to declare a final dividend of RMB0.21 per share.
Director-related items include re-electing Wang Weifang, Tao Xu'an, and Zeng Xiaosong, and authorizing the board to set directors’ remuneration.
Other resolutions include re-appointing KPMG as auditor, approving share issuance and repurchase mandates, and adopting amended memorandum and articles of association.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xiaocaiyuan International Holding Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260326-12068854), on March 26, 2026, and is solely responsible for the information contained therein.

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