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康哲藥業：董事會會議通告

CMS: Notice of Board Meeting

HKEX ·  Aug 5 06:11
Summary by Moomoo AI
康哲药业（CMS）宣布將於2024年8月15日（星期四）召開董事會會議，會議的主要議程包括審核及批准公司及其附屬公司截至2024年6月30日止六個月的中期業績，以及考慮是否派發中期股息。董事會成員包括執行董事林剛先生、陳洪兵先生及陳燕玲女士，以及獨立非執行董事梁創順先生、羅瑩女士及馮征先生。會議通告由公司主席林剛於2024年8月5日發出。
康哲药业（CMS）宣布將於2024年8月15日（星期四）召開董事會會議，會議的主要議程包括審核及批准公司及其附屬公司截至2024年6月30日止六個月的中期業績，以及考慮是否派發中期股息。董事會成員包括執行董事林剛先生、陳洪兵先生及陳燕玲女士，以及獨立非執行董事梁創順先生、羅瑩女士及馮征先生。會議通告由公司主席林剛於2024年8月5日發出。
CMS announced that the board of directors meeting will be held on Thursday, August 15, 2024. The main agenda of the meeting includes reviewing and approving the company's and its subsidiary's mid-year performance until June 30, 2024, and considering whether to distribute interim dividends. Board members include executive directors Mr. Lin Gang, Mr. Chen Hongbing, and Ms. Chen Yanling, as well as independent non-executive directors Mr. Liang Chuangshun, Ms. Luo Ying, and Mr. Feng Zheng. The meeting notice was issued by Chairman Lin Gang on August 5, 2024.
CMS announced that the board of directors meeting will be held on Thursday, August 15, 2024. The main agenda of the meeting includes reviewing and approving the company's and its subsidiary's mid-year performance until June 30, 2024, and considering whether to distribute interim dividends. Board members include executive directors Mr. Lin Gang, Mr. Chen Hongbing, and Ms. Chen Yanling, as well as independent non-executive directors Mr. Liang Chuangshun, Ms. Luo Ying, and Mr. Feng Zheng. The meeting notice was issued by Chairman Lin Gang on August 5, 2024.
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