Xtalpi announces annual general meeting notice

PUBT·04/17/2026 12:56:16

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XtalPi scheduled annual general meeting in Shenzhen on May 20, 2026.
Shareholders set to vote on general mandates to repurchase shares up to 10% of issued share capital, excluding treasury shares.
Meeting also seeks approval for issuance mandate covering up to 20% of issued shares, excluding treasury shares, with potential extension tied to any shares repurchased.
Other resolutions include adopting new memorandum and articles of association, adoption of 2026 share scheme, re-appointment of PricewaterhouseCoopers as auditor.
Board elections include re-election of Ma Jian, Lai Lipeng, Law Cheuk Kin Stephen.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Xtalpi Holdings Ltd. published the original content used to generate this news brief via IIS, the Issuer Information Service operated by the Hong Kong Stock Exchange (HKex) (Ref. ID: HKEX-EPS-20260417-12110873), on April 17, 2026, and is solely responsible for the information contained therein.

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