Xiaocaiyuan Sets 2026 AGM to Approve Dividend, Board Mandates and Auditor

Xiaocaiyuan International Holding Ltd. ( (HK:0999) ) has issued an announcement.

Xiaocaiyuan International Holding Ltd. has convened its annual general meeting for April 20, 2026, in Tongling, Anhui, to present the audited consolidated financial statements for the year ended December 31, 2025, and to seek shareholder approval to adopt them. The meeting will also ask shareholders to approve a final dividend of RMB0.2125 per share, reinforcing the company’s shareholder return policy.

Shareholders will vote on the re-election of two executive directors, Ms. Wang Weifang and Mr. Tao Xu’an, and an independent non-executive director, Mr. Zeng Xiaosong, as well as grant the board authority to set director remuneration, underscoring continuity in governance. The agenda further includes re-appointing KPMG as auditor and renewing a general mandate that allows the board to issue up to 20% of the company’s existing share capital, preserving capital-raising flexibility and potential dilution capacity for future corporate actions.

More about Xiaocaiyuan International Holding Ltd.

Xiaocaiyuan International Holding Ltd. is a Cayman Islands–incorporated company listed on the Hong Kong Stock Exchange under stock code 0999. It operates through subsidiaries in mainland China, with corporate functions and shareholder meetings held in Anhui Province, indicating a primary business presence in the Chinese market.

Average Trading Volume: 1,571,824

Technical Sentiment Signal: Strong Sell

Current Market Cap: HK$9.09B

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