Vincent Medical Holdings Limited has announced that its board of directors will convene on 25 March 2026. The agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

• Authorising the publication of the FY 2025 results announcement.

• Considering the declaration of a final dividend, if any.

The meeting will be chaired by Mr. Choi Man Shing, who serves as Chairman and Executive Director. As of the announcement date, the board comprises four executive directors (Mr. Choi Man Shing, Mr. Choi Cheung Tai Raymond, Mr. Koh Ming Fai, and Mr. Fu Kwok Fu), one non-executive director (Dr. Leung Ming Chu) and three independent non-executive directors (Mr. Mok Kwok Cheung Rupert, Mr. Au Yu Chiu Steven, and Prof. Yung Kai Leung).

The disclosure was released in Hong Kong on 10 March 2026. No further financial metrics were provided in the announcement.