Modern Chinese Medicine Sets 28 Aug 2026 Board Meeting to Approve 1H26 Results and Consider Interim Dividend

Bulletin Express

08/13

Modern Chinese Medicine Group Co., Ltd. has scheduled a Board meeting for Friday, 28 August 2026. Directors will review and approve the consolidated interim results for the six months ended 30 June 2026 and decide on a potential interim dividend declaration.

The announcement, dated 13 August 2026, lists the current Board composition as three executive directors—Sun Xinlei, Zhang Hongli and Jia Yanru—and three independent non-executive directors—Liu Ling, Leung Tsz Wing and Wong Chi Kin.

Any resolutions passed, including the interim results and dividend recommendation, will be released to the market following Board approval.

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Directors will review and approve the consolidated interim results for the six months ended 30 June 2026 and decide on a potential interim dividend declaration.</p>\n<p>The announcement, dated 13 August 2026, lists the current Board composition as three executive directors—Sun Xinlei, Zhang Hongli and Jia Yanru—and three independent non-executive directors—Liu Ling, Leung Tsz Wing and Wong Chi Kin.</p>\n<p>Any resolutions passed, including the interim results and dividend recommendation, will be released to the market following Board approval.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01643","symbol_name":"現代中藥集團","start_time":0,"source_url":"","article_id":"1195869465","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1195869465","pubTimestamp":1786619034,"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":"Modern Chinese Medicine Group Co., Ltd. has scheduled a Board meeting for Friday, 28 August 2026. 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