Ping An Healthcare and Technology Company Limited (Stock Code: 1833) has issued a notice stating that a board meeting will be convened on 24 March 2026. The meeting agenda includes reviewing and approving the annual results of the company and its subsidiaries for the year ended 31 December 2025, as well as deliberating on the proposed final dividend, if any.
According to the announcement, the board of directors comprises executive, non-executive, and independent non-executive members. The chairman, Michael Guo, issued the notice on 2 March 2026 in Shanghai, the People’s Republic of China.