UNITED LAB (03933) Schedules 24 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Final Dividend

Bulletin Express03-09

The United Laboratories International Holdings Limited (UNITED LAB, stock code: 03933) has announced that its board of directors will convene on 24 March 2026. Key agenda items include:

• Approval of the audited financial results for the financial year ended 31 December 2025.

• Consideration of a final dividend recommendation for shareholders.

The meeting will also address other routine matters. The board currently comprises six executive directors—Tsoi Hoi Shan, Leung Wing Hon, Choy Siu Chit, Fang Yu Ping, Zou Xian Hong and Zhu Su Yan—and three independent non-executive directors—Chong Peng Oon, Prof. Song Ming and Dr. Fu Qiushi.

The announcement was issued in Hong Kong on 9 March 2026 and signed by Company Secretary Leung Wing Hon.

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