SCIENTECH (02291) Sets 30 March 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/18

LEPU ScienTech Medical Technology (Shanghai) Co., Ltd. (SCIENTECH, 02291) has scheduled a board meeting for 30 March 2026 in Shanghai. Directors will review and approve the consolidated financial results for the fiscal year ended 31 December 2025 and discuss a potential final dividend recommendation.

The board is chaired by Executive Director Ms. Chen Juan. Non-executive directors are Ms. Zhang Yuxin, Mr. Fu Shan, and Mr. Zhu Guanfu, while independent non-executive directors include Ms. Chan Ka Lai Vanessa, Mr. Zheng Yufeng, and Mr. Zheng Junwei.

Results and any dividend proposal approved at the meeting will be released to the market following board endorsement.

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(SCIENTECH, 02291) has scheduled a board meeting for 30 March 2026 in Shanghai. Directors will review and approve the consolidated financial results for the fiscal year ended 31 December 2025 and discuss a potential final dividend recommendation.</p>\n<p>The board is chaired by Executive Director Ms. Chen Juan. 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