The board of AIM Vaccine Co., Ltd. (Stock Code: 06660) has fixed Monday, 30 March 2026 for its next meeting. According to the company’s announcement filed with Hong Kong Exchanges and Clearing Limited, directors will review and approve the consolidated annual results for the financial year ended 31 December 2025. The agenda also includes discussion of a potential final dividend recommendation and other routine business matters.
The notice was issued by Chairman and CEO Mr. Yan Zhou on 18 March 2026. The current board comprises five executive directors—Mr. Yan Zhou, Mr. Xin Zhou, Mr. Shaojun Jia, Mr. Wen Guan and Mr. Jie Zhou—alongside one non-executive director, Mr. Jichen Zhao, and three independent non-executive directors, Professor Ker Wei Pei, Ms. Jie Wen and Mr. Xiaoguang Guo.