Shanghai Xizhi Technology Co., Ltd. (Xizhi Tech) announced that its board of directors will meet on Friday, 21 August 2026. The agenda includes consideration and approval of the Group’s unaudited interim financial results for the six months ended 30 June 2026 and related publication matters, along with other routine business items.\n\nThe board currently consists of four executive directors—Founder and CEO Dr. Shen Yichen, Dr. Meng Huaiyu, Mr. Wang Long and Mr. Zhang Hong—two non-executive directors, and three independent non-executive directors, underscoring the company’s established governance structure.