Key Announcement: Board Meeting Scheduled to Approve 2025 Annual Financial Results and Consider Final Dividend

Ping An Healthcare and Technology Company Limited (Stock Code: 1833), a leading entity incorporated in the Cayman Islands and listed on the Hong Kong Stock Exchange, has issued a formal notice regarding the convening of its Board of Directors meeting. This pivotal meeting is set for Tuesday, 24 March 2026. The announcement was made by the Chairman, Mr. Michael Guo, from Shanghai, PRC.

Key Points for Investors:

• Board Meeting Date: The Board will meet on 24 March 2026 to deliberate on several significant matters.
• Annual Results Approval: The primary agenda is the consideration and approval of the Group’s annual financial results for the year ended 31 December 2025. The publication of these results will follow the meeting.
• Potential Final Dividend Declaration: The Board will also discuss the declaration of a final dividend for the year, if any. This is of particular interest to investors seeking returns and could influence share price movements.

Why This Matters for Shareholders:

• Price Sensitivity: The annual results announcement and the potential declaration of a final dividend are both price-sensitive events. Positive or negative surprises in the financial results or the dividend decision could significantly affect the Company’s share price.
• Dividend Information: Shareholders should pay close attention to whether a final dividend is declared and, if so, at what amount. Any change from previous years could impact investor sentiment and valuation.
• Leadership and Governance: The notice confirms the current composition of the Board, which includes both executive, non-executive, and independent non-executive directors, reflecting the Company’s governance structure. The Board is chaired by Mr. Michael Guo.

Board Composition:

• Executive Directors: Mr. Mingke He, Ms. Luoqi Zang
• Non-Executive Directors: Mr. Michael Guo (Chairman), Ms. Xin Fu, Ms. Fangfang Cai, Mr. Ziyang Zhu
• Independent Non-Executive Directors: Mr. Yunwei Tang, Mr. Tianyong Guo, Dr. Wing Kin Anthony Chow

What to Watch For:

• Investors should monitor the outcome of the Board meeting, as the release of the 2025 annual results and any announcement regarding final dividends are likely to drive trading activity and may result in share price volatility.
• The Company’s financial performance and dividend policy are crucial for assessing future growth prospects and shareholder returns.

Disclaimer: This article is for informational purposes only and is not investment advice. Investors should conduct their own due diligence and consult with professional advisers before making any investment decisions. The information provided is based on the official notice from Ping An Healthcare and Technology Company Limited and may be subject to change.

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