NC Healthcare (01518) to Convene Board Meeting on 27 March 2026 for FY2025 Results Approval

Bulletin Express

03/13

New Century Healthcare Holding Co. Limited (NC Healthcare, 01518) has scheduled a board meeting for 27 March 2026. The agenda includes approval of the consolidated annual results for the financial year ended 31 December 2025 and handling other corporate matters.

The board currently consists of 11 directors: three executive directors (Chairman and CEO Jason Zhou, Xin Hong and Xu Han), four non-executive directors (Wang Siye, Li Suyu, Yang Yuelin and Xie Qiang) and four independent non-executive directors (Wu Guanxiong, Sun Hongbin, Jiang Yanfu and Dr. Ma Jing).

The announcement was released from Beijing on 13 March 2026 and filed with Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited.

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