Bamboos Health Care (2293) Schedules Board Meeting for Interim Results

Bulletin Express

02/06

Bamboos Health Care Holdings Limited (Stock Code: 2293) has announced that its board of directors will convene on 25 February 2026. The primary objective is to approve the publication of interim results for the six months ended 31 December 2025 and to consider declaring an interim dividend, if any.

According to the announcement dated 6 February 2026, the meeting will review the performance of Bamboos Health Care Holdings Limited and its subsidiaries. The board composition includes Executive Directors Ms. Hai Hiu Chu (Chairman) and Mr. Cheng Sau Kong, as well as Independent Non-Executive Directors Dr. Chan Kai Yue Jason, Mr. Wong Kon Man Jason, and Mr. Tang Yi Hoi.

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