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石藥集團：董事會召開日期

CSPC PHARMA: DATE OF BOARD MEETING

HKEX ·  Aug 9 04:31

Summary by Moomoo AI

石藥集團有限公司（「石藥集團」）宣布，將於2024年8月21日（星期三）召開董事會會議，主要目的是批准該公司及其附屬公司截至2024年6月30日止六個月的未經審核中期業績。董事會成員包括執行董事蔡東晨主席、張翠龍、王振國、潘衛東、王懷玉、李春雷博士、姜昊博士、姚兵博士及蔡鑫，以及獨立非執行董事王波、CHEN Chuan、王宏廣教授、歐振國、羅卓堅及李泉女士。
石藥集團有限公司（「石藥集團」）宣布，將於2024年8月21日（星期三）召開董事會會議，主要目的是批准該公司及其附屬公司截至2024年6月30日止六個月的未經審核中期業績。董事會成員包括執行董事蔡東晨主席、張翠龍、王振國、潘衛東、王懷玉、李春雷博士、姜昊博士、姚兵博士及蔡鑫，以及獨立非執行董事王波、CHEN Chuan、王宏廣教授、歐振國、羅卓堅及李泉女士。
CSPC Pharma Group Limited (the "Company") announced that a Board of Directors meeting will be held on Wednesday, August 21, 2024 to approve the unaudited interim performance of the Company and its subsidiaries for the six months ended June 30, 2024. Members of the Board of Directors include Chairman and Executive Director Mr. Dongchen Cai, Cui Long Zhang, Zhen Guo Wang, Weidong Pan, Huaiyu Wang, Dr. Chunlei Li, Dr. Hao Jiang, Dr. Bing Yao and Xin Cai, as well as Independent Non-Executive Directors Bo Wang, CHEN Chuan, Professor Wang Hongguang, Zhen Guo Ou, Zhanqian Luo and Ms. Quan Li.
CSPC Pharma Group Limited (the "Company") announced that a Board of Directors meeting will be held on Wednesday, August 21, 2024 to approve the unaudited interim performance of the Company and its subsidiaries for the six months ended June 30, 2024. Members of the Board of Directors include Chairman and Executive Director Mr. Dongchen Cai, Cui Long Zhang, Zhen Guo Wang, Weidong Pan, Huaiyu Wang, Dr. Chunlei Li, Dr. Hao Jiang, Dr. Bing Yao and Xin Cai, as well as Independent Non-Executive Directors Bo Wang, CHEN Chuan, Professor Wang Hongguang, Zhen Guo Ou, Zhanqian Luo and Ms. Quan Li.
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