MEILLEUREHEALTH (02327) Schedules 27 Mar 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express

03/12

Meilleure Health International Industry Group Limited (stock code: 02327) has announced that its board of directors will convene on 27 March 2026.

The meeting’s agenda includes: 1. Reviewing and approving the consolidated financial results for the financial year ended 31 December 2025. 2. Considering a recommendation on the payment of a final dividend, if any.

Key timeline: • Board-meeting notice issued: 12 March 2026 • Results period under review: FY2025 (year ended 31 December 2025) • Scheduled board meeting: 27 March 2026

Board composition as at the announcement date: • Executive Directors: Zhou Xuzhou, Dr. Zeng Wentao, Zhou Wen Chuan (also Chief Executive Officer) • Non-executive Director: Dr. Mao Zhenhua • Independent Non-executive Directors: Professor Chau Chi Wai, Wilton; Chen Shi; Wu Peng

The company will release its audited FY2025 results and any dividend decision following the 27 March 2026 board meeting.

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Reviewing and approving the consolidated financial results for the financial year ended 31 December 2025.  \n2. Considering a recommendation on the payment of a final dividend, if any.</p>\n<p>Key timeline:  \n• Board-meeting notice issued: 12 March 2026  \n• Results period under review: FY2025 (year ended 31 December 2025)  \n• Scheduled board meeting: 27 March 2026</p>\n<p>Board composition as at the announcement date:  \n• Executive Directors: Zhou Xuzhou, Dr. Zeng Wentao, Zhou Wen Chuan (also Chief Executive Officer)  \n• Non-executive Director: Dr. Mao Zhenhua  \n• Independent Non-executive Directors: Professor Chau Chi Wai, Wilton; Chen Shi; Wu Peng</p>\n<p>The company will release its audited FY2025 results and any dividend decision following the 27 March 2026 board meeting.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02327","symbol_name":"美瑞健康國際","start_time":0,"source_url":"","article_id":"1176549609","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1176549609","pubTimestamp":1773308624,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Meilleure Health International Industry Group Limited (stock code: 02327) has announced that its board of directors will convene on 27 March 2026. The meeting’s agenda includes:   1. Reviewing and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02327":"美瑞健康国际"},"translate_title":"MEILLEUREHEALTH(02327)定于2026年3月27日召开董事会会议，批准2025财年业绩和股息提案","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02327":1},"content_text":"Meilleure Health International Industry Group Limited (stock code: 02327) has announced that its board of directors will convene on 27 March 2026.\nThe meeting’s agenda includes:  \n1. Reviewing and approving the consolidated financial results for the financial year ended 31 December 2025.  \n2. Considering a recommendation on the payment of a final dividend, if any.\nKey timeline:  \n• Board-meeting notice issued: 12 March 2026  \n• Results period under review: FY2025 (year ended 31 December 2025)  \n• Scheduled board meeting: 27 March 2026\nBoard composition as at the announcement date:  \n• Executive Directors: Zhou Xuzhou, Dr. Zeng Wentao, Zhou Wen Chuan (also Chief Executive Officer)  \n• Non-executive Director: Dr. Mao Zhenhua  \n• Independent Non-executive Directors: Professor Chau Chi Wai, Wilton; Chen Shi; Wu Peng\nThe company will release its audited FY2025 results and any dividend decision following the 27 March 2026 board meeting.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}