Biosysen Sets 31 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express

08/19

Biosysen Limited announced that its board of directors will convene on 31 August 2026. The agenda includes:

• Reviewing and approving the unaudited interim results for the six months ended 30 June 2026. • Considering the declaration of an interim dividend, if deemed appropriate.

The Board currently comprises one executive director (Ms. Lee Tsz Yan), two non-executive directors (Mr. Cheung Ching Mo and Mr. Hu Xinglong) and three independent non-executive directors (Mr. Wu Jilin, Mr. Lam Cheung Shing Richard, and Mr. So Yin Wai).

The announcement was issued in Hong Kong on 19 August 2026.

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