Yixin Group Limited (2858) Schedules Board Meeting for 2025 Results and Dividend Consideration

Bulletin Express

02/20

Yixin Group Limited (the “Company”), carrying on business in Hong Kong as Yixin Automotive Technology Group Limited, has announced that its board of directors will convene on March 5, 2026. The meeting will address the consideration and approval of the Company’s annual results for the financial year ended December 31, 2025 and evaluate the possibility of a final dividend for shareholders.

The Company’s executive directors are Mr. Andy Xuan Zhang (Chairman), Mr. Rodney Ling Kay Tsang, and Mr. Dong Jiang. Additionally, the board includes non-executive director Mr. Wai Yip Tsang, alongside independent non-executive directors Mr. Tin Fan Yuen, Mr. Chester Tun Ho Kwok, Ms. Lily Li Dong, and Mr. Henry Chi Hung Yim. The announcement is dated February 20, 2026.

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