CR Medical (01515) Schedules 24 March 2026 Board Meeting to Approve FY 2025 Results and Consider Final Dividend

Bulletin Express03-09

China Resources Medical Holdings Company Limited (CR Medical, 01515) has announced that its board of directors will convene on 24 March 2026.

Key agenda items include:

1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025.

2. Deliberating on the recommendation of a final dividend, if any.

3. Addressing any additional corporate matters.

The announcement, dated 9 March 2026 and signed by Chairman Yu Hai, also lists the current board composition: four executive directors (Yu Hai, Zhang Chuang, Wang Yuexing, Wu Xinchun), one non-executive director (Ge Lu), and four independent non-executive directors (Wu Ting Yuk, Anthony; Fu Tingmei; Zhou Peng; Lo Wing Sze).

The forthcoming board meeting will determine the publication timetable for CR Medical’s FY 2025 results and any proposed dividend distribution.

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