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藥師幫：董事會會議通告

YSB: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Feb 28 03:31
Summary by Moomoo AI
藥師幫股份有限公司（「YSB」）將於2024年3月11日（星期一）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的年度業績報告及其發布，並將討論是否派發末期股息。該會議由董事長兼執行董事張步鎮先生主持，並於2024年2月28日在香港宣布。董事會成員還包括執行董事陳飛先生、非執行董事朱梓陽先生，以及獨立非執行董事邵蓉女士、孫含暉先生及趙宏強先生。
藥師幫股份有限公司（「YSB」）將於2024年3月11日（星期一）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的年度業績報告及其發布，並將討論是否派發末期股息。該會議由董事長兼執行董事張步鎮先生主持，並於2024年2月28日在香港宣布。董事會成員還包括執行董事陳飛先生、非執行董事朱梓陽先生，以及獨立非執行董事邵蓉女士、孫含暉先生及趙宏強先生。
Pharmacist Corporation (“YSB”) will hold a Board meeting on Monday, March 11, 2024. The main agenda is to consider and approve the annual results report for the year ended 31 December 2023 and its release, and to discuss whether to issue a final dividend. The meeting was hosted by Chairman and Executive Director Mr. Zhang Bujen and announced on 28 February 2024 in Hong Kong. The Board members also include Executive Director Mr. Chen Fei, Non-Executive Director Mr. Zhu Ziyang, and Independent Non-Executive Directors Ms. Shao Rong, Mr. Sun Yuhui and Mr. Zhao Hongqiang.
Pharmacist Corporation (“YSB”) will hold a Board meeting on Monday, March 11, 2024. The main agenda is to consider and approve the annual results report for the year ended 31 December 2023 and its release, and to discuss whether to issue a final dividend. The meeting was hosted by Chairman and Executive Director Mr. Zhang Bujen and announced on 28 February 2024 in Hong Kong. The Board members also include Executive Director Mr. Chen Fei, Non-Executive Director Mr. Zhu Ziyang, and Independent Non-Executive Directors Ms. Shao Rong, Mr. Sun Yuhui and Mr. Zhao Hongqiang.
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