MP CardioFlow (02160): Board Meeting Set for 30 Mar 2026 to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express

03/18

MicroPort CardioFlow Medtech Corporation (stock code: 02160) has announced that its Board of Directors will convene on 30 March 2026. The agenda includes:

• Approval and publication of the audited annual results for the financial year ended 31 December 2025. • Deliberation on the recommendation of a final dividend, if any.

The meeting notice, dated 18 March 2026 and signed by Chairman Chen Guoming, confirms attendance by the full Board, comprising two executive directors, four non-executive directors and three independent non-executive directors.

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