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新銳醫藥：董事會會議召開日期

NEW RAY MEDIC: DATE OF BOARD MEETING

HKEX ·  Aug 16, 2024 20:11

Summary by Moomoo AI

新銳醫藥國際控股有限公司（「新銳醫藥」）將於2024年8月28日（星期三）召開董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的未經審核中期業績及其刊發。會議同時將考慮是否派付股息。新銳醫藥的執行董事包括王秋勤女士、霍志宏先生、褚雪平先生及周灣女士，獨立非執行董事則為梁志堅先生、李倩明女士及施禮賢先生。
新銳醫藥國際控股有限公司（「新銳醫藥」）將於2024年8月28日（星期三）召開董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的未經審核中期業績及其刊發。會議同時將考慮是否派付股息。新銳醫藥的執行董事包括王秋勤女士、霍志宏先生、褚雪平先生及周灣女士，獨立非執行董事則為梁志堅先生、李倩明女士及施禮賢先生。
New Ray Medic International Holdings Limited ("New Ray Medic") will hold a board of directors meeting on Wednesday, August 28, 2024, to consider and approve the unaudited interim performance ending on June 30, 2024 and its publication. The meeting will also consider whether to pay dividends. The executive directors of New Ray Medic include Ms. Wang Qiuqin, Mr. Huo Zhihong, Mr. Chu Xueping, and Ms. Zhou Wan. The independent non-executive directors are Mr. Leung Chi-kin, Ms. Li Qianming, and Mr. Shi Lixian.
New Ray Medic International Holdings Limited ("New Ray Medic") will hold a board of directors meeting on Wednesday, August 28, 2024, to consider and approve the unaudited interim performance ending on June 30, 2024 and its publication. The meeting will also consider whether to pay dividends. The executive directors of New Ray Medic include Ms. Wang Qiuqin, Mr. Huo Zhihong, Mr. Chu Xueping, and Ms. Zhou Wan. The independent non-executive directors are Mr. Leung Chi-kin, Ms. Li Qianming, and Mr. Shi Lixian.
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