AK MEDICAL (01789) Schedules Board Meeting on 25 March 2026

Bulletin Express

03/05

AK Medical Holdings Limited (01789) has announced that a Board meeting will take place on 25 March 2026 at the Global Operation Center, Industrial Park of AK Medical, No.5 Wen’an Street, Changping District, Beijing. The Board will consider and approve the Group’s annual results for the year ended 31 December 2025, review a possible final dividend, and discuss other business.

According to the announcement dated 5 March 2026, the Board is chaired by Mr. Li Zhijiang and includes Ms. Zhang Bin, Mr. Zhang Chaoyang, and Ms. Zhao Xiaohong as executive Directors; Dr. Wang David Guowei as non-executive Director; and Mr. Kong Chi Mo, Dr. Li Shu Wing David, and Dr. Gao Wei as independent non-executive Directors.

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