MedSci Healthcare Holdings Limited has scheduled its next board meeting for 31 August 2026. Directors will review and approve the Group’s interim results for the six months ended 30 June 2026, decide on the publication of those results, and consider a possible interim dividend distribution.

The meeting agenda also allows for discussion of other routine corporate matters. The Board currently comprises eight members, including four executive directors—Dr. Zhang Fabao (Chairman), Dr. Li Xinmei, Mr. Wang Shuai and Mr. Cheng Liang—one non-executive director, Mr. Yan Shengfeng, and three independent non-executive directors, Ms. Liu Tao, Mr. Yu Mingyang and Mr. Lau Yiu Kwan Stanley.

The announcement was released in Hong Kong on 19 August 2026.