XIKANG CLOUD (09686) Schedules 20 Mar 2026 Board Meeting to Approve FY2025 Results and Final-Dividend Proposal

Bulletin Express

Mar 10

The board of Xikang Cloud Hospital Holdings Inc. (stock code: 09686) will convene on 20 March 2026 to review and approve the consolidated annual results for the financial year ended 31 December 2025. The meeting agenda also includes consideration of a proposed final dividend.

The announcement, dated 10 March 2026 and signed by Chairman and Non-Executive Director Dr. Liu Jiren, confirms that any dividend recommendation arising from the meeting will be disclosed alongside the audited results.

Board composition at the time of the notice is as follows: • Executive Director: Ms. Zong Wenhong • Non-Executive Directors: Dr. Liu Jiren, Mr. Xu Hongli, Dr. Wang Nan, Mr. Pu Chengchuan • Independent Non-Executive Directors: Dr. Chen Yan, Dr. Qi Guoxian, Dr. Yin Guisheng

Further details, including the final dividend amount and full-year financial metrics, will be released after board approval and subsequent publication of the FY2025 results.

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(stock code: 09686) will convene on 20 March 2026 to review and approve the consolidated annual results for the financial year ended 31 December 2025. The meeting agenda also includes consideration of a proposed final dividend.</p>\n<p>The announcement, dated 10 March 2026 and signed by Chairman and Non-Executive Director Dr. Liu Jiren, confirms that any dividend recommendation arising from the meeting will be disclosed alongside the audited results.</p>\n<p>Board composition at the time of the notice is as follows:\n• Executive Director: Ms. Zong Wenhong  \n• Non-Executive Directors: Dr. Liu Jiren, Mr. Xu Hongli, Dr. Wang Nan, Mr. Pu Chengchuan  \n• Independent Non-Executive Directors: Dr. Chen Yan, Dr. Qi Guoxian, Dr. Yin Guisheng</p>\n<p>Further details, including the final dividend amount and full-year financial metrics, will be released after board approval and subsequent publication of the FY2025 results.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"09686","symbol_name":"熙康云医院","start_time":0,"source_url":"","article_id":"1134334017","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1134334017","pubTimestamp":1773132221,"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":"The board of Xikang Cloud Hospital Holdings Inc. (stock code: 09686) will convene on 20 March 2026 to review and approve the consolidated annual results for the financial year ended 31 December 2025....","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"09686":"熙康云医院"},"translate_title":"熙康云(09686)定于2026年3月20日召开董事会批准2025财年业绩及末期股息建议","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"09686":1},"content_text":"The board of Xikang Cloud Hospital Holdings Inc. (stock code: 09686) will convene on 20 March 2026 to review and approve the consolidated annual results for the financial year ended 31 December 2025. The meeting agenda also includes consideration of a proposed final dividend.\nThe announcement, dated 10 March 2026 and signed by Chairman and Non-Executive Director Dr. Liu Jiren, confirms that any dividend recommendation arising from the meeting will be disclosed alongside the audited results.\nBoard composition at the time of the notice is as follows:\n• Executive Director: Ms. Zong Wenhong  \n• Non-Executive Directors: Dr. Liu Jiren, Mr. Xu Hongli, Dr. Wang Nan, Mr. Pu Chengchuan  \n• Independent Non-Executive Directors: Dr. Chen Yan, Dr. Qi Guoxian, Dr. Yin Guisheng\nFurther details, including the final dividend amount and full-year financial metrics, will be released after board approval and subsequent publication of the FY2025 results.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"executive,SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}