Ximei Resources Holding Limited has announced that its board of directors will convene on 27 August 2026 to review the Group’s unaudited financial results for the six months ended 30 June 2026. The agenda also includes deliberation on a potential interim dividend and other routine business matters.

The meeting will be chaired by Mr. Wu Lijue, who serves as both Chairman and Executive Director. The current Board comprises three executive directors (Mr. Wu Lijue, Mr. Mao Zili, Ms. Huang Jieli), one non-executive director (Mr. Liao Longlong), and three independent non-executive directors (Mr. Lau Kwok Fai Patrick, Mr. Zhong Hui, Ms. Shi Ying).

The announcement was released in Hong Kong on 17 August 2026.