Top Eminent Healthcare Group Limited (TE Healthcare) has announced that its board of directors will convene on 17 August 2026. The meeting’s agenda includes:
• Approval of the Group’s interim financial results for the six months ended 30 June 2026.
• Consideration of a potential interim dividend declaration.
The notice was issued on 31 July 2026 and signed by Chairman and Chief Executive Officer Ji Guangfei. The current Board comprises nine members: four Executive Directors (Ji Guangfei, Li Jiang, Zhang Huanping, Wang Yinqing), two Non-Executive Directors (Yuan Feng, Chung Cheuk Fan Marco) and three Independent Non-Executive Directors (Zhou Jiannan, Hu Zhaoxia, Lyu Aiping).