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四環醫藥：董事會會議通知

SIHUAN PHARM: NOTICE OF BOARD MEETING

HKEX ·  Aug 20, 2024 01:37

Summary by Moomoo AI

四環醫藥控股集團有限公司（「四環醫藥」）將於2024年8月30日（星期五）召開董事會會議，主要目的是批准及發佈截至2024年6月30日止六個月的中期業績，並討論及決定是否派發中期股息。會議將由公司主席兼執行董事車馮升醫生主持，並有其他執行董事及獨立非執行董事參與。
四環醫藥控股集團有限公司（「四環醫藥」）將於2024年8月30日（星期五）召開董事會會議，主要目的是批准及發佈截至2024年6月30日止六個月的中期業績，並討論及決定是否派發中期股息。會議將由公司主席兼執行董事車馮升醫生主持，並有其他執行董事及獨立非執行董事參與。
Sihuan Pharm Holdings Group Limited ("Sihuan Pharm") will hold a board of directors meeting on Friday, August 30, 2024. The main purpose is to approve and publish the mid-term performance for the six months ended June 30, 2024, and to discuss and decide whether to distribute mid-term dividends. The meeting will be presided over by Dr. Che Fengsheng, the Chairman and Executive Director of the Company, and attended by other executive and independent non-executive directors.
Sihuan Pharm Holdings Group Limited ("Sihuan Pharm") will hold a board of directors meeting on Friday, August 30, 2024. The main purpose is to approve and publish the mid-term performance for the six months ended June 30, 2024, and to discuss and decide whether to distribute mid-term dividends. The meeting will be presided over by Dr. Che Fengsheng, the Chairman and Executive Director of the Company, and attended by other executive and independent non-executive directors.
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