CR Medical Sets 25 August 2026 Board Meeting to Review 1H 2026 Results and Potential Interim Dividend

Bulletin Express08-13

China Resources Medical Holdings Company Limited (CR Medical) has scheduled a board meeting for 25 August 2026. The agenda includes:

• Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. • Approving the publication of the interim financial statements. • Considering the declaration and payment of an interim dividend. • Addressing other routine corporate matters.

The notice was issued on 13 August 2026 and signed by Chairman Mr. Yu Hai. The board currently comprises four executive directors, one non-executive director, and four independent non-executive directors.

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