3D Medicines Inc. (stock code: 01244) has scheduled a board meeting for 31 March 2026. According to the company’s announcement, the agenda will include:
• Approval and publication of the audited annual results for the financial year ended 31 December 2025. • Consideration of a final dividend distribution, if any.
The meeting will be chaired by Dr. Gong Zhaolong, Chairman of the Board. The current Board comprises one executive director, three non-executive directors, and three independent non-executive directors.