XJ ELECTRICS (02619) Sets 30 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/16

X.J. Electrics (Hu Bei) Group Co., Ltd. (stock code: 02619) has scheduled a board meeting for 30 March 2026. Directors will review and approve the consolidated financial results for the year ended 31 December 2025 and consider recommending a final dividend for the same period.

The meeting will also authorise publication of the audited annual results. Any dividend proposal agreed at the meeting will be disclosed following Board approval.

As of the announcement date, the Board comprises six executive directors—Pan Yun (Chairman), Ji Ying, Li Youxiang, Hu Yan, Guangshe Pan and Xu Xiping—and three independent non-executive directors—Dr. Huang Hanxiong, Dr. Li Jiannan and Dr. Gu Zhaoyang.

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Electrics (Hu Bei) Group Co., Ltd. (stock code: 02619) has scheduled a board meeting for 30 March 2026. Directors will review and approve the consolidated financial results for the year ended 31 December 2025 and consider recommending a final dividend for the same period.</p>\n<p>The meeting will also authorise publication of the audited annual results. 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