Sanai Health Industry Group Company Limited announced that its board of directors will convene on 31 August 2026. Key agenda items include:

• Reviewing and, if deemed appropriate, approving the unaudited interim results for the six-month period ended 30 June 2026.

• Deliberating on a potential interim dividend declaration.

The announcement was released on 17 August 2026. The board currently comprises two executive directors—Mr. Yuan Chaoyang and Mr. Xie Haijing—and three independent non-executive directors—Professor Zhu Yi Zhun, Mr. Khor Khie Liem Alex and Ms. Tsui Yuen Tan.