Distinct Healthcare Schedules 13 August Board Meeting to Approve 1H26 Results and Potential Interim Dividend

Bulletin Express08-03

Distinct Healthcare Holdings Limited has announced that its board of directors will convene on 13 August 2026 (Thursday). The agenda includes approval and publication of the consolidated interim results for the six months ended 30 June 2026 and deliberation on the declaration of an interim dividend, if any.

The meeting will be chaired by Chairman and Executive Director Wang Zhiyuan. The current board comprises two executive directors, five non-executive directors and four independent non-executive directors, underscoring a diversified governance structure.

The company will release its interim financial performance shortly after the board meeting, providing shareholders with updated earnings information and clarity on dividends.

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