Deepexi Technology Co., Ltd. Announces Upcoming Board Meeting for 2025 Final Results and Dividend Decision

Key Highlights

• Board Meeting Scheduled: Deepexi Technology Co., Ltd. will hold a board meeting on Friday, March 20, 2026.
• Agenda: The board will consider and approve the final results for the year ended December 31, 2025, and decide on the recommendation of a final dividend, if any.
• Potential Shareholder Impact: The announcement of final results and dividend recommendations are significant events that could influence the Company’s share price.

Details for Investors

Deepexi Technology Co., Ltd. (“the Company”), together with its subsidiaries (collectively, “the Group”), has officially notified stakeholders that a critical board meeting will be convened on March 20, 2026. The principal agenda is the review and approval of the Group’s audited financial results for the fiscal year ended December 31, 2025. The Board will also deliberate on the recommendation of a final dividend, which, if declared, will directly impact shareholder returns.

This meeting is strategically important, as the publication of annual financial results and dividend proposals are typically considered price-sensitive information. Investors should be aware that:

• The final results may reveal the Company’s operational and financial performance for the year, which can affect market sentiment and share valuation.
• The decision regarding a final dividend could signal the Company’s profitability and confidence in future prospects, potentially influencing investor demand for shares.
• Any additional business transacted at the meeting may also carry implications for shareholders.

Board Composition

As of the date of this announcement, the Board is comprised of the following members:

• Mr. Zhao Jiehui (Chairman & CEO), Mr. Yang Lei, Dr. Li Qiang, Mr. Cao Lianfei, and Ms. Shi Yi.
• Non-Executive Director: Mr. Wang Zhenghao.
• Independent Non-Executive Directors: Dr. Yang Hongxia, Dr. Kong Xianguang, and Mr. Zhang Jielong.

The leadership composition reflects a mix of executive, non-executive, and independent oversight, which may reassure investors regarding governance and decision-making processes.

What Should Shareholders Watch For?

Shareholders and potential investors should closely monitor:

• The release of the 2025 final results, which will provide insight into the Company’s performance and future outlook.
• Any declaration of a final dividend, which could impact yield and share attractiveness.
• Other business matters discussed, which may include strategic initiatives or changes in company policy.

These developments are likely to be price-sensitive and could influence trading activity and valuation in the near term.

Conclusion

The upcoming board meeting is a pivotal event for Deepexi Technology Co., Ltd. Investors should remain alert for subsequent announcements regarding the final results and dividend decisions, as these are expected to have direct implications for share performance and shareholder returns.

Disclaimer: This article is for informational purposes only and does not constitute financial advice or a recommendation to buy or sell any securities. Investors should review official company disclosures and consult professional advisors before making investment decisions.

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