Xinte Energy (01799) Schedules 27 March 2026 Board Meeting to Review FY 2025 Results and Potential Final Dividend

Bulletin Express

03/17

Xinte Energy Co., Ltd. (stock code: 01799) has notified investors that its board of directors will convene on 27 March 2026 in Xinjiang, PRC. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Authorizing publication of the FY 2025 results. • Considering the declaration and payment of a final dividend, if any.

Board composition at the time of the notice comprises three executive directors (Huang Hanjie, Nan Xinjian, Huang Fen), three non-executive directors (Zhang Xin, Yang Xiaodong, Hu Youcheng), and three independent non-executive directors (Cui Xiang, Chen Weiping, Tam Kwok Ming Banny).

The announcement was signed by Chairman Huang Hanjie on 17 March 2026. Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited bear no responsibility for the contents of the notice.

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(stock code: 01799) has notified investors that its board of directors will convene on 27 March 2026 in Xinjiang, PRC. The agenda includes:</p>\n<p>• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n• Authorizing publication of the FY 2025 results.  \n• Considering the declaration and payment of a final dividend, if any.</p>\n<p>Board composition at the time of the notice comprises three executive directors (Huang Hanjie, Nan Xinjian, Huang Fen), three non-executive directors (Zhang Xin, Yang Xiaodong, Hu Youcheng), and three independent non-executive directors (Cui Xiang, Chen Weiping, Tam Kwok Ming Banny).</p>\n<p>The announcement was signed by Chairman Huang Hanjie on 17 March 2026. 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