Edge Medical Sets 28 Aug 2026 Board Meeting to Approve 1H26 Interim Results and Dividend Proposal

Bulletin Express08-18 22:46

Shenzhen Edge Medical Co., Ltd. (Edge Medical) announced that its board of directors will convene on Friday, 28 August 2026.

The meeting’s agenda includes: 1. Reviewing and approving interim results for the six months ended 30 June 2026. 2. Considering a recommendation on the payment of an interim dividend, if any. 3. Addressing other routine corporate matters.

The notice was signed by Chairman and Executive Director Dr. Wang Jianchen and dated 18 August 2026.

As at the announcement date, the board comprises nine directors: three executive directors (Dr. Wang Jianchen, Dr. Gao Yuanqian, Ms. Wu Mengyuan), three non-executive directors (Mr. Sheng Li, Mr. Chen Gang, Mr. Qiu Xiang), and three independent non-executive directors (Mr. Yang Fan, Mr. Zhang Guoguang, Mr. Lau Ying Kit).

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