XJ International Holdings Co. Ltd. held an annual general meeting on 27 February 2026. Shareholders approved the adoption of the audited consolidated financial statements and related directors’ and auditor’s reports for the year ended 31 August 2025. Shareholders approved the reappointment of Ernst & Young as auditor. Shareholders approved mandates to issue shares, repurchase shares, and extend the share-issuance mandate by adding shares repurchased under the repurchase mandate. Shareholders approved an increase in authorised share capital. Shareholders approved amendments to the memorandum and articles of association and the adoption of an amended and restated version.
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