Beijing Health Schedules 31 Aug 2026 Board Meeting to Approve 1H 2026 Results and Consider Interim Dividend

Bulletin Express

08/13

Beijing Health (Holdings) Limited announced that its board of directors will convene on 31 August 2026 to review and approve the Group’s interim financial results for the six months ended 30 June 2026. The meeting agenda also includes deliberation on the declaration of an interim dividend, if any, and other routine corporate matters.

The notice, dated 13 August 2026, confirms that the Board currently comprises five Executive Directors—Zhu Shi Xing (Chairman), Liu Xue Heng, Gu Shan Chao, Wang Zheng Chun and Qi Man Rong—alongside four Independent Non-Executive Directors: Tse Man Kit, Keith; Wu Yong Xin; Zhang Yun Zhou; and Yang Xiao Yan.

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