EC Healthcare Sets 29 June Board Meeting to Approve FY 2026 Results and Discuss Final Dividend

Bulletin Express

06/16

EC Healthcare has announced that its board of directors will convene on 29 June 2026 in Hong Kong to review and approve the consolidated financial results for the fiscal year ended 31 March 2026. The board will also deliberate on the declaration of a final dividend, if any.

The meeting was disclosed in a filing dated 16 June 2026, signed by Company Secretary Raymond Siu. As of the announcement date, the board comprises three executive directors, two non-executive directors and three independent non-executive directors.

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The board will also deliberate on the declaration of a final dividend, if any.</p>\n<p>The meeting was disclosed in a filing dated 16 June 2026, signed by Company Secretary Raymond Siu. As of the announcement date, the board comprises three executive directors, two non-executive directors and three independent non-executive directors.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02138","symbol_name":"醫思健康","start_time":0,"source_url":"","article_id":"1135034179","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1135034179","pubTimestamp":1781602856,"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":"EC Healthcare has announced that its board of directors will convene on 29 June 2026 in Hong Kong to review and approve the consolidated financial results for the fiscal year ended 31 March 2026. 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