Xunfei Healthcare sets 18 Aug 2026 board meeting to review 1H 2026 results and possible interim dividend

Bulletin Express

08/06

Xunfei Healthcare Technology Co., Ltd. announced that its board of directors will convene on 18 August 2026. The meeting’s agenda includes:

• Approving the consolidated interim financial results for the six months ended 30 June 2026. • Considering the declaration and payment of an interim dividend, if any. • Addressing other routine corporate matters.

The board currently comprises one executive director (Dr. Tao Xiaodong), three non-executive directors (Dr. Liu Qingfeng, Mr. Zhao Zhiwei, and Mr. Duan Dawei), and three independent non-executive directors (Prof. Wang Yang, Prof. Zhao Huifang, and Mr. Tan Ching).

The announcement was released in Hong Kong on 6 August 2026 and reaffirms that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its accuracy or completeness.

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