Hua Medicine-B (stock code: 02552) has scheduled a board meeting for 26 March 2026 (Thursday), according to a filing with The Stock Exchange of Hong Kong Limited dated 16 March 2026.
The agenda includes: 1. Approval of the audited financial results for the year ended 31 December 2025. 2. Consideration of a final dividend recommendation, if any. 3. Discussion of other routine corporate matters.
The board currently consists of three executive directors (Dr. Li Chen, Mr. George Chien Cheng Lin and Dr. Yi Zhang), one non-executive director (Mr. Robert Taylor Nelsen) and three independent non-executive directors (Mr. William Robert Keller, Mr. Yiu Wa Alec Tsui and Mr. Yiu Leung Andy Cheung).
The company will release its FY2025 results after board approval, providing shareholders with detailed financial information and any dividend decision.