Venus Medtech Sets 31 Aug 2026 Board Meeting to Review 1H26 Interim Results

Bulletin Express

08/19

Venus Medtech (Hangzhou) Inc. has scheduled a board meeting for 31 August 2026. According to the announcement released on 19 August 2026, the session will focus on reviewing and approving the interim results for the six months ended 30 June 2026 and authorising their publication. Other routine corporate matters may also be addressed during the meeting.

The Board currently comprises two executive directors (Mr. Lim Hou-Sen and Ms. Meirong Liu), two non-executive directors (Mr. Ao Zhang and Mr. Wei Wang), and three independent non-executive directors (Mr. Ting Yuk Anthony Wu, Mr. Chi Wai Suen, and Mr. John Junhua Gu).

The notice was issued in Hangzhou and signed by Executive Director Mr. Lim Hou-Sen on behalf of the Board.

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