XD Inc. has notified shareholders that its Board of Directors will convene on 28 August 2026 to review and approve the consolidated interim results for the six-month period ended 30 June 2026. The meeting agenda also includes deliberation on a possible interim dividend recommendation.

The Board currently comprises three executive directors—HUANG Yimeng (Chairman and Chief Executive Officer), DAI Yunjie and FAN Shuyang—alongside one non-executive director, WU Meng, and three independent non-executive directors: PEI Dapeng, XIN Quandong and LIU Qianli.

Any resolutions, including decisions on dividend distribution, will be disclosed following Board approval and subsequent publication of the interim results.