Tigermed to hold board meeting on April 28

Hangzhou Tigermed Consulting Co., Ltd. (3347.HK) announced that a board meeting will be held on April 28, 2025. The primary agenda item includes the review and approval of the company's unaudited first-quarter report for the three months ending March 31, 2025, alongside other potential matters. The announcement was made by the order of the board, with the chairman, Ye Xiaoping, named. As of the date of the announcement, the executive directors are Dr. Ye Xiaoping, Ms. Cao Xiaochun, Mr. Wu Hao, and Mr. Wen Zengyu. The independent non-executive directors are Mr. Liao Qiyu, Mr. Yuan Huagang, and Ms. Liu Yuwen. The announcement was dated April 14, 2025, in Hong Kong.