Xunfei Healthcare sets 18 Aug 2026 board meeting to review 1H 2026 results and possible interim dividend

Bulletin Express

Aug 06

Xunfei Healthcare Technology Co., Ltd. announced that its board of directors will convene on 18 August 2026. The meeting’s agenda includes:

• Approving the consolidated interim financial results for the six months ended 30 June 2026. • Considering the declaration and payment of an interim dividend, if any. • Addressing other routine corporate matters.

The board currently comprises one executive director (Dr. Tao Xiaodong), three non-executive directors (Dr. Liu Qingfeng, Mr. Zhao Zhiwei, and Mr. Duan Dawei), and three independent non-executive directors (Prof. Wang Yang, Prof. Zhao Huifang, and Mr. Tan Ching).

The announcement was released in Hong Kong on 6 August 2026 and reaffirms that Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited assume no responsibility for its accuracy or completeness.

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