Ping An Healthcare Sets 18 Aug Board Meeting to Approve 1H 2026 Results and Consider Interim Dividend

Bulletin Express

07/13

Ping An Healthcare and Technology Company Limited will convene its board of directors on 18 August 2026 to review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration and payment of an interim dividend, if any.

The meeting will be chaired by Michael Guo. Current board composition stands as follows: • Executive Director: Mingke He • Non-executive Directors: Michael Guo, Xin Fu, Fangfang Cai, Ziyang Zhu • Independent Non-executive Directors: Yunwei Tang, Tianyong Guo, Wing Kin Anthony Chow

The company is incorporated in the Cayman Islands and headquartered in Shanghai, PRC.

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