Distinct Healthcare (02677) Sets 25 Mar 2026 Board Meeting to Review FY2025 Results and Final Dividend

Bulletin Express

03/13

Distinct Healthcare Holdings Limited (02677) has scheduled a board meeting for 25 March 2026 (Wednesday). According to the announcement, the meeting will focus on two items:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Considering the declaration of a final dividend, if any.

The notice was issued under the authority of Chairman and Executive Director Mr. Wang Zhiyuan on 13 March 2026. The board currently consists of 2 executive directors, 5 non-executive directors, and 4 independent non-executive directors, underscoring a diversified governance structure.

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