Beijing Airdoc Technology Co., Ltd. (Airdoc) has scheduled a board meeting for Friday, 28 August 2026. Directors will consider and approve the unaudited interim results for the six months ended 30 June 2026 and decide whether to recommend an interim dividend.
The meeting agenda will also include approval of the results announcement for public release.
The current Board comprises four executive directors—Mr. ZHANG Dalei (Chairman), Ms. WANG Lin, Mr. QIN Yong and Mr. WEI Yubo—and three independent non-executive directors—Dr. WU Yangfeng, Dr. HUANG Yanlin and Mr. NG Ho Yin Owen.
The notice, released on 18 August 2026, was issued under the joint supervision of Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited, both of which disclaim responsibility for the contents.