Xizhi Tech Sets 3 June 2026 Board Meeting to Evaluate Final Dividend Proposal

Bulletin Express

05/21

Shanghai Xizhi Technology Co., Ltd. (Xizhi Tech) announced that its board of directors will convene on Wednesday, 3 June 2026.

The meeting agenda includes: 1. Reviewing and approving a recommendation on the payment of a final dividend, if any. 2. Addressing other routine corporate matters.

The notice was issued by Dr. Shen Yichen, Founder, Chairman, Executive Director, and Chief Executive Officer. As of the announcement date, the board comprises four executive directors, two non-executive directors, and three independent non-executive directors.

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(Xizhi Tech) announced that its board of directors will convene on Wednesday, 3 June 2026.</p>\n<p>The meeting agenda includes:  \n1. Reviewing and approving a recommendation on the payment of a final dividend, if any.  \n2. Addressing other routine corporate matters.</p>\n<p>The notice was issued by Dr. Shen Yichen, Founder, Chairman, Executive Director, and Chief Executive Officer. 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