DAZHONG DENTAL (02651): Board Schedules 31 Mar 2026 Meeting to Approve FY2025 Results and Potential Final Dividend

Bulletin Express03-19

Wuhan Dazhong Dental Medical Co., Ltd. (DAZHONG DENTAL, 02651) has fixed Tuesday, 31 March 2026, for a board meeting dedicated to key fiscal deliberations.

The agenda includes: 1. Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. 2. Authorising the public release of those results. 3. Considering a recommendation for a final dividend, if any, to be put forward to shareholders.

The meeting will be chaired by Mr. Yao Xue, who serves as Chairman and Executive Director. The board currently consists of four executive directors—Mr. Yao Xue, Ms. Shen Hongmin, Mr. Guo Jiaping and Ms. Liu Hongchan—alongside three independent non-executive directors—Mr. Shu Yijie, Ms. Huang Suzhen and Mr. Xie Dong.

The company released the scheduling notice on 19 March 2026 in Wuhan, Hubei Province, in accordance with Hong Kong listing rules and disclosure requirements.

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