XINTE ENERGY Sets 24 April 2026 Board Meeting to Approve Q1 2026 Results

Bulletin Express

04/14

XINTE ENERGY (01799) has announced that its board of directors will convene on 24 April 2026 to consider and approve the consolidated results for the three months ended 31 March 2026, along with the related publication.

The notice, issued on 14 April 2026 from Xinjiang, specifies that the meeting’s agenda focuses primarily on the first-quarter financial statements of the company and its subsidiaries.

Board composition at the time of the announcement is as follows: • Executive directors: Huang Hanjie (Chairman), Nan Xinjian, Huang Fen • Non-executive directors: Zhang Xin, Yang Xiaodong, Hu Youcheng • Independent non-executive directors: Cui Xiang, Chen Weiping, Tam Kwok Ming Banny

The company has affirmed that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for the contents of the announcement.

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