MIRXES-B (02629) Schedules 31 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/19

Mirxes Holding Company Limited (stock code: 02629, abbreviated as “MIRXES-B”) announced that its board of directors will convene on Tuesday, 31 March 2026.

Key agenda items include: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Authorising the publication of the FY2025 results. 3. Considering a recommendation for a final dividend, if any. 4. Addressing other routine business matters.

Board composition as of the announcement date (19 March 2026) comprises: • Executive Directors: Dr. ZHOU Lihan (also Chief Executive Officer) and Dr. ZOU Ruiyang. • Non-executive Directors: Dr. TOO Heng Phon, Dr. LE Beilin and Mr. LIU Da. • Independent Non-executive Directors: Dr. LAM Sin Lai Judy, Mr. FANG Xiao and Ms. MA Andrea Lo Ling.

The meeting outcome will shape MIRXES-B’s disclosure schedule for its FY2025 performance and signal potential shareholder returns via a final dividend proposal.

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Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.  \n2. Authorising the publication of the FY2025 results.  \n3. Considering a recommendation for a final dividend, if any.  \n4. Addressing other routine business matters.</p>\n<p>Board composition as of the announcement date (19 March 2026) comprises:  \n• Executive Directors: Dr. ZHOU Lihan (also Chief Executive Officer) and Dr. ZOU Ruiyang.  \n• Non-executive Directors: Dr. TOO Heng Phon, Dr. LE Beilin and Mr. LIU Da.  \n• Independent Non-executive Directors: Dr. LAM Sin Lai Judy, Mr. FANG Xiao and Ms. MA Andrea Lo Ling.</p>\n<p>The meeting outcome will shape MIRXES-B’s disclosure schedule for its FY2025 performance and signal potential shareholder returns via a final dividend proposal.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02629","symbol_name":"MIRXES-B","start_time":0,"source_url":"","article_id":"1117379152","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1117379152","pubTimestamp":1773909767,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Mirxes Holding Company Limited (stock code: 02629, abbreviated as 「MIRXES-B」) announced that its board of directors will convene on Tuesday, 31 March 2026. 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