Guangzhou Baiyunshan Pharmaceutical Holdings Company Limited (H share stock code: 00874) has scheduled a board meeting for Friday, 20 March 2026 in Guangzhou. The agenda includes consideration and approval of the audited consolidated financial results for the year ended 31 December 2025, along with any other relevant business.
The current Board configuration is as follows: • Executive directors: Li Xiaojun, Chen Jiehui, Cheng Hongjin, Tang Heping and Li Hong • Independent non-executive directors: Chen Yajin, Huang Min, Wong Lung Tak Patrick and Sun Baoqing
The company released the meeting notice on 10 March 2026.