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藥師幫：董事會會議通告

YSB: NOTICE OF BOARD MEETING

HKEX ·  Aug 14 06:10

Summary by Moomoo AI

藥師幫股份有限公司（「本公司」）將於2024年8月26日（星期一）召開董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其發佈。會議亦將討論是否派付中期股息。本公司董事會成員包括執行董事張步鎮先生及陳飛先生，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（「本公司」）將於2024年8月26日（星期一）召開董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其發佈。會議亦將討論是否派付中期股息。本公司董事會成員包括執行董事張步鎮先生及陳飛先生，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。
Pharmassist Corporation ("the Company") will convene a board of directors meeting on August 26, 2024 (Monday), at which the mid-year performance up to June 30, 2024 will be considered and approved. The meeting will also discuss whether to distribute mid-year dividends. Board members of the Company include executive directors Mr. Zhang Buchen and Mr. Chen Fei, non-executive director Mr. Zhu Ziyang, as well as independent non-executive directors Ms. Shao Rong, Mr. Sun Hanhui, and Mr. Zhao Hongqiang.
Pharmassist Corporation ("the Company") will convene a board of directors meeting on August 26, 2024 (Monday), at which the mid-year performance up to June 30, 2024 will be considered and approved. The meeting will also discuss whether to distribute mid-year dividends. Board members of the Company include executive directors Mr. Zhang Buchen and Mr. Chen Fei, non-executive director Mr. Zhu Ziyang, as well as independent non-executive directors Ms. Shao Rong, Mr. Sun Hanhui, and Mr. Zhao Hongqiang.
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