Beijing Haizhi Technology Group Co., Ltd. (stock code: 02706) has scheduled a Board meeting for Friday, 27 March 2026. The agenda includes:
1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Addressing any additional business matters raised by directors.
The Board currently comprises 11 members: four executive directors, three non-executive directors and four independent non-executive directors. Chief Executive Officer Mr. Yang Zaifei will preside over the meeting.