XXF (02473.HK) Sets 20 March 2026 Board Meeting to Approve FY 2025 Results and Final Dividend Proposal

Bulletin Express

03/10

XXF Group Holdings Limited (Stock Code: 02473.HK) has scheduled a board meeting for Friday, 20 March 2026. The agenda includes:

• Approval and publication of the consolidated annual results for the financial year ended 31 December 2025. • Consideration of a final dividend for shareholders, if any.

Chairman and Chief Executive Officer Mr. Huang Wei will preside over the meeting alongside the company’s full board, which currently consists of three executive directors, one non-executive director, and three independent non-executive directors.

The company communicated the schedule in an announcement dated 10 March 2026, issued through The Stock Exchange of Hong Kong.

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