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康寧傑瑞製藥-B：董事會會議日期

ALPHAMAB-B: DATE OF BOARD MEETING

HKEX ·  Aug 2 04:40

Summary by Moomoo AI

康寧傑瑞生物製藥（「本公司」）將於2024年8月15日（星期四）召開董事會會議，主要目的是考慮及通過截至2024年6月30日止六個月的中期業績報告及其發佈。會議將由董事長兼執行董事徐霆博士主持，並有執行董事劉陽女士，以及獨立非執行董事郭子建博士、蔚成先生及吳冬先生參與。此次會議也將處理其他事項。
康寧傑瑞生物製藥（「本公司」）將於2024年8月15日（星期四）召開董事會會議，主要目的是考慮及通過截至2024年6月30日止六個月的中期業績報告及其發佈。會議將由董事長兼執行董事徐霆博士主持，並有執行董事劉陽女士，以及獨立非執行董事郭子建博士、蔚成先生及吳冬先生參與。此次會議也將處理其他事項。
Corning Jerry Biopharmaceuticals ("the company") will hold a board of directors meeting on Thursday, August 15, 2024, primarily to consider and approve the interim performance report for the six months ended June 30, 2024 and its publication. The meeting will be chaired by Dr. Xu Ting, Chairman and Executive Director, and attended by Executive Director Ms. Liu Yang, as well as independent non-executive directors Dr. Guo Zijian, Mr. Wei Cheng, and Mr. Wu Dong. Other matters will also be dealt with at this meeting.
Corning Jerry Biopharmaceuticals ("the company") will hold a board of directors meeting on Thursday, August 15, 2024, primarily to consider and approve the interim performance report for the six months ended June 30, 2024 and its publication. The meeting will be chaired by Dr. Xu Ting, Chairman and Executive Director, and attended by Executive Director Ms. Liu Yang, as well as independent non-executive directors Dr. Guo Zijian, Mr. Wei Cheng, and Mr. Wu Dong. Other matters will also be dealt with at this meeting.
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