MODERNHEALTHTEC Sets 30 Jun 2026 Board Meeting to Approve FY 2025/26 Results and Consider Dividend

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Modern Healthcare Technology Holdings Limited (MODERNHEALTHTEC) has scheduled a board meeting in Hong Kong for 30 June 2026. The agenda includes:

• Approval of the audited annual results for the financial year ended 31 March 2026. • Deliberation on the payment of a dividend, if any.

The board currently comprises three executive directors—Dr. Tsang Yue, Joyce; Mr. Yip Kai Wing; and Ms. Yeung See Man—alongside four independent non-executive directors—Ms. Liu Mei Ling, Rhoda; Dr. Wong Man Hin, Raymond; Mr. Hong Po Kui, Martin; and Mr. Lam Tak Leung.

The announcement was authorised by Executive Director Dr. Tsang Yue, Joyce and released on 5 June 2026. No further financial figures were disclosed at this stage.

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