MODERN CHI MED (01643) Schedules 30 March 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express

03/18

Modern Chinese Medicine Group Co., Ltd. (Stock Code: 01643) announced that its Board of Directors will convene on 30 March 2026 (Monday). The meeting’s agenda includes:

• Approval of the audited annual results for the financial year ended 31 December 2025. • Consideration of a recommendation for a final dividend, if any.

The Board currently consists of six members: three executive directors—Sun Xinlei, Zhang Hongli and Jia Yanru—and three independent non-executive directors—Liu Ling, Leung Tsz Wing and Wong Chi Kin.

Any resolutions reached at the upcoming meeting, including potential dividend declarations, will be disclosed to the market after Board approval.

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(Stock Code: 01643) announced that its Board of Directors will convene on 30 March 2026 (Monday). The meeting’s agenda includes:</p>\n<p>• Approval of the audited annual results for the financial year ended 31 December 2025.  \n• Consideration of a recommendation for a final dividend, if any.</p>\n<p>The Board currently consists of six members: three executive directors—Sun Xinlei, Zhang Hongli and Jia Yanru—and three independent non-executive directors—Liu Ling, Leung Tsz Wing and Wong Chi Kin.</p>\n<p>Any resolutions reached at the upcoming meeting, including potential dividend declarations, will be disclosed to the market after Board approval.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01643","symbol_name":"現代中藥集團","start_time":0,"source_url":"","article_id":"1142840520","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1142840520","pubTimestamp":1773824530,"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":"Modern Chinese Medicine Group Co., Ltd. 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