Hygeia Healthcare Holdings Co., Limited will convene its board of directors on 27 August 2026 to review and approve the Group’s interim financial results for the six months ended 30 June 2026. The agenda also includes deliberation on a potential interim dividend distribution.

The meeting will be chaired by Mr. Zhu Yiwen, who leads a board comprising five executive directors—Mr. Zhu Yiwen, Mr. Ren Ai, Ms. Cheng Huanhuan, Mr. Zhang Wenshan and Ms. Jiang Hui—and three independent non-executive directors—Mr. Ye Changqing, Mr. Zhao Chun and Mr. Zhang Guozhong.

Investors can expect the company to publish its 1H26 financial results and any dividend recommendation following the board’s decisions on the specified date.