New Ray Medicine International Holding Limited (06108) has scheduled a board meeting for 25 March 2026. The agenda includes approval of the audited financial results for the year ended 31 December 2025 and deliberation on a potential final dividend.
According to the announcement dated 12 March 2026, the meeting will be attended by the company’s executive directors—Wang Qiuqin (Chairman), Chu Xueping and Zhou Wan—and independent non-executive directors Leung Chi Kin, Li Sin Ming (Ivy) and Sy Lai Yin (Sunny).
No additional financial figures or dividend details were disclosed in the filing.