BrainAurora Medical Technology Limited (BRAINAURORA-B, 06681) announced that its board of directors will meet on Tuesday, 31 March 2026. The agenda includes reviewing and approving the Group’s audited annual results for the financial year ended 31 December 2025, along with authorising their publication.
The current board comprises one executive director (Chairman Tan Zheng), three non-executive directors (Li Sirui, Li Mingqiu and Deng Feng) and three independent non-executive directors (Lam Yiu Por, Dr. Duan Tao and Tu Lei).
The company is incorporated in the Cayman Islands and listed on the Main Board of the Stock Exchange of Hong Kong. All information above is extracted directly from the official company announcement dated 19 March 2026.