Chunli Medical Schedules 28 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Interim Dividend

Bulletin Express

08/13

Beijing Chunlizhengda Medical Instruments Co., Ltd. (CHUNLI MEDICAL) has announced that its board of directors will convene on 28 August 2026.

The agenda includes: 1. Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. 2. Deliberating on the declaration of an interim dividend, if any.

The meeting notice was signed by Chairperson Shi Wenling on 13 August 2026 in Beijing. The Board currently comprises four executive directors, one non-executive director and three independent non-executive directors.

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(CHUNLI MEDICAL) has announced that its board of directors will convene on 28 August 2026.</p>\n<p>The agenda includes:\n1. Reviewing and approving the consolidated interim results for the six months ended 30 June 2026.\n2. Deliberating on the declaration of an interim dividend, if any.</p>\n<p>The meeting notice was signed by Chairperson Shi Wenling on 13 August 2026 in Beijing. 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