CRYOFOCUS-B (06922) Sets 27 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/17

Cryofocus Medtech (Shanghai) Co., Ltd. (CRYOFOCUS-B, 06922) has announced that its board of directors will convene on 27 March 2026. The agenda includes:

1. Reviewing and approving the Group’s audited financial results for the financial year ended 31 December 2025.

2. Deciding on the publication of the annual results announcement.

3. Considering a recommendation for the payment of a final dividend, if any.

The board currently comprises three executive directors—Mr. Li Kejian (Chairman), Mr. Zhu Jun and Mr. Liu Wei—two non-executive directors—Mr. Lv Shiwen and Mr. Zhao Chunsheng—and four independent non-executive directors—Dr. Gao Dayong, Mr. Liang Hsien Tse Joseph, Dr. Qin Zheng and Dr. Hu Henan.

The company released the notification in Hong Kong on 17 March 2026.

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(CRYOFOCUS-B, 06922) has announced that its board of directors will convene on 27 March 2026. The agenda includes:</p>\n<p>1. Reviewing and approving the Group’s audited financial results for the financial year ended 31 December 2025.</p>\n<p>2. Deciding on the publication of the annual results announcement.</p>\n<p>3. 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