ZHONGZHIPHARM (03737) Schedules 26 Mar 2026 Board Meeting to Approve FY2025 Results and Consider Final Dividend

Bulletin Express

03/16

Zhongzhi Pharmaceutical Holdings Limited will convene its board of directors at Unit 10B, 15/F, Cable TV Tower, 9 Hoi Sing Road, Tsuen Wan, New Territories, Hong Kong, on Thursday, 26 March 2026.

The agenda includes: 1. Review and approval of the audited annual results for the financial year ended 31 December 2025. 2. Deliberation on the payment of a final dividend for FY2025, if any.

As of the announcement date (16 March 2026), the Board comprises eight members: four executive directors (Mr. Lai Zhi Tian, Mr. Lai Ying Feng, Mr. Lai Ying Sheng, and Mr. Cao Xiao Jun), one non-executive director (Ms. Jiang Li Xia), and three independent non-executive directors (Mr. Ng Kwun Wan, Mr. Zhu Shang Heng, and Mr. Zhou Dai Han).

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Deliberation on the payment of a final dividend for FY2025, if any.</p>\n<p>As of the announcement date (16 March 2026), the Board comprises eight members: four executive directors (Mr. Lai Zhi Tian, Mr. Lai Ying Feng, Mr. Lai Ying Sheng, and Mr. Cao Xiao Jun), one non-executive director (Ms. Jiang Li Xia), and three independent non-executive directors (Mr. Ng Kwun Wan, Mr. Zhu Shang Heng, and Mr. Zhou Dai Han).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03737","symbol_name":"中智药业","start_time":0,"source_url":"","article_id":"1169102235","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1169102235","pubTimestamp":1773652864,"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":"Zhongzhi Pharmaceutical Holdings Limited will convene its board of directors at Unit 10B, 15/F, Cable TV Tower, 9 Hoi Sing Road, Tsuen Wan, New Territories, Hong Kong, on Thursday, 26 March 2026. 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