XUNFEIHEALTH (02506) Sets 27 March 2026 Board Meeting to Approve FY2025 Results and Dividend Proposal

Bulletin Express03-17

Xunfei Healthcare Technology Co., Ltd. (stock code: 02506) announced that its board of directors will convene on 27 March 2026 to review and approve the consolidated financial results for the year ended 31 December 2025. The agenda also includes consideration of a final dividend recommendation and other routine matters.

The current board comprises one executive director—Dr. Tao Xiaodong—three non-executive directors, and three independent non-executive directors. The announcement, dated 17 March 2026, was issued under the name of Executive Director Dr. Tao Xiaodong.

No additional financial figures or dividend details were disclosed in the notice. The company will publish the audited FY2025 results following the board’s approval.

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