联合医务（00722）14日公告，公司董事会将于2026年9月24日（星期四）召开会议，议程包括：一、审议本集团截至2026年6月30日止财政年度的综合年度业绩及其刊发；二、考虑是否建议派付末期股息（如有）；三、处理其他事项。
公告显示，现任执行董事包括孙耀江医生（主席）、孙文坚医生（副主席兼联席行政总裁）、郭卓君女士（联席行政总裁）、曾安业先生及李柏祥医生；非执行董事为郑志雯女士；独立非执行董事为李联伟先生、杨德斌先生及陈龚伟瑩女士。公司秘书唐慕婷代表董事会签发公告。
此次董事会决议结果将直接影响公司2025/26财年的业绩披露时间及末期股息安排。公司提醒投资者关注后续公告。
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