Hansoh Pharmaceutical Group Company Limited (HANSOH PHARMA, 03692) will convene a board meeting on Sunday, 29 March 2026.
The agenda includes:
1) Reviewing and approving the consolidated financial results for the year ended 31 December 2025.
2) Considering the recommendation of a final dividend.
3) Addressing other business matters.
The board is chaired by Ms. Zhong Huijuan and comprises two additional executive directors—Ms. Sun Yuan and Dr. Lyu Aifeng—together with four independent non-executive directors: Mr. Lin Guoqiang, Mr. Chan Charles Sheung Wai, Ms. Yang Dongtao and Mr. Yan Jia.
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