CR Medical (01515) Schedules 24 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/09

China Resources Medical Holdings Company Limited (CR Medical, 01515) has announced that its board of directors will convene on 24 March 2026.

Key agenda items include:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

2. Deliberating on the recommendation of a final dividend, if any.

3. Addressing any additional corporate matters.

The announcement, dated 9 March 2026 and signed by Chairman Yu Hai, also lists the current board composition: four executive directors (Yu Hai, Zhang Chuang, Wang Yuexing, Wu Xinchun), one non-executive director (Ge Lu), and four independent non-executive directors (Wu Ting Yuk, Anthony; Fu Tingmei; Zhou Peng; Lo Wing Sze).

The forthcoming board meeting will determine the publication timetable for CR Medical’s FY 2025 results and any proposed dividend distribution.

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Addressing any additional corporate matters.</p>\n<p>The announcement, dated 9 March 2026 and signed by Chairman Yu Hai, also lists the current board composition: four executive directors (Yu Hai, Zhang Chuang, Wang Yuexing, Wu Xinchun), one non-executive director (Ge Lu), and four independent non-executive directors (Wu Ting Yuk, Anthony; Fu Tingmei; Zhou Peng; Lo Wing Sze).</p>\n<p>The forthcoming board meeting will determine the publication timetable for CR Medical’s FY 2025 results and any proposed dividend distribution.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01515","symbol_name":"华润医疗","start_time":0,"source_url":"","article_id":"1151826305","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1151826305","pubTimestamp":1773045795,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"China Resources Medical Holdings Company Limited (CR Medical, 01515) has announced that its board of directors will convene on 24 March 2026. 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