Shanghai XNG (03666) Schedules 31 Mar 2026 Board Meeting to Approve FY25 Audited Results and Discuss Final Dividend

Bulletin Express

03/17

Shanghai XNG Holdings Limited announced that its board of directors will convene on 31 March 2026. The meeting agenda includes:

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

The announcement was released on 17 March 2026 and signed by Chairman Gu Dorson.

Board composition at the date of announcement: • Executive Directors: Gu Dorson, Qiu Jiying, Cui Jinqiao, He Qinghua • Non-Executive Director: Gu Lina • Independent Non-Executive Directors: Chan Sze Man, Zhang Zhenyu, Yao Yafei

Shanghai XNG is incorporated in the Cayman Islands with limited liability and is listed on the Stock Exchange of Hong Kong under stock code 03666.

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