CHINARES PHARMA (Stock Code: 03320) Announces Date of Board Meeting

Bulletin Express

03/06

CHINARES PHARMA (Stock Code: 03320) announced that a board meeting is scheduled for Tuesday, 24 March 2026. The meeting will consider and approve the annual results of the company and its subsidiaries for the year ended 31 December 2025, as well as discuss the recommendation on declaring a final dividend, if any.

According to the announcement dated 6 March 2026, the Board is chaired by Mr. Bai Xiaosong. The executive Directors include Mr. Cheng Jie and Mr. Liu Changan, with additional non-executive and independent non-executive Directors serving on the Board.

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The meeting will consider and approve the annual results of the company and its subsidiaries for the year ended 31 December 2025, as well as discuss the recommendation on declaring a final dividend, if any.</p>\n<p>According to the announcement dated 6 March 2026, the Board is chaired by Mr. Bai Xiaosong. 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