XUNZHONG Schedules 31 August 2026 Board Meeting to Review H1 Results and Director Appointments

Bulletin Express

08/19

Beijing Xunzhong Communication Technology Co., Ltd. (XUNZHONG) will convene a board meeting on 31 August 2026. The agenda includes:

1. Reviewing and approving the interim financial results of XUNZHONG and its subsidiaries for the six-month period ended 30 June 2026, with subsequent publication of the financial statements.

2. Considering the re-election and appointment of board directors.

3. Addressing other relevant corporate matters.

Current board composition: • Executive Directors – Piao Shenggen (Chairman and Chief Executive Officer), Wang Peide, Yue Duanpu, Zhang Zhishan, and Chen Jing. • Independent Non-Executive Directors – Sun Qiang, Xiang Ligang, and Su Zile.

The notice was issued in Hong Kong on 19 August 2026 and signed by Chairman, Executive Director and CEO, Piao Shenggen. Investors can anticipate the official release of the interim results following the board’s deliberations on the scheduled date.

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(XUNZHONG) will convene a board meeting on 31 August 2026. The agenda includes:</p>\n<p>1. Reviewing and approving the interim financial results of XUNZHONG and its subsidiaries for the six-month period ended 30 June 2026, with subsequent publication of the financial statements.</p>\n<p>2. Considering the re-election and appointment of board directors.</p>\n<p>3. Addressing other relevant corporate matters.</p>\n<p>Current board composition:\n• Executive Directors – Piao Shenggen (Chairman and Chief Executive Officer), Wang Peide, Yue Duanpu, Zhang Zhishan, and Chen Jing.  \n• Independent Non-Executive Directors – Sun Qiang, Xiang Ligang, and Su Zile.</p>\n<p>The notice was issued in Hong Kong on 19 August 2026 and signed by Chairman, Executive Director and CEO, Piao Shenggen. 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