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巨子生物:董事會會議召開日期

GIANT BIOGENE: DATE OF BOARD MEETING

HKEX ·  Mar 12 11:51

Summary by Moomoo AI

巨子生物控股有限公司將於2025年3月26日(星期三)召開董事會會議,主要議程包括審議集團截至2024年12月31日止的年度全年業績,以及討論建議之末期股息事項。會議將由董事會主席嚴建亞主持,出席會議的董事會成員包括執行董事嚴建亞、葉娟、方娟、張慧娟及嚴鈺博,以及獨立非執行董事黃進、單文華及黃斯穎。
巨子生物控股有限公司將於2025年3月26日(星期三)召開董事會會議,主要議程包括審議集團截至2024年12月31日止的年度全年業績,以及討論建議之末期股息事項。會議將由董事會主席嚴建亞主持,出席會議的董事會成員包括執行董事嚴建亞、葉娟、方娟、張慧娟及嚴鈺博,以及獨立非執行董事黃進、單文華及黃斯穎。
Giant Biotech Holdings Limited will hold a Board of Directors meeting on March 26, 2025 (Wednesday). The main agenda includes reviewing the group's annual performance for the year ending December 31, 2024, as well as discussing the proposed final dividend matters.The meeting will be chaired by the Board of Directors chairman, Yan Jianya. Attending board members include executive directors Yan Jianya, Ye Juan, Fang Juan, Zhang Huijuan, and Yan Yubo, as well as independent non-executive directors Huang Jin, Shan Wenhua, and Huang Siying.
Giant Biotech Holdings Limited will hold a Board of Directors meeting on March 26, 2025 (Wednesday). The main agenda includes reviewing the group's annual performance for the year ending December 31, 2024, as well as discussing the proposed final dividend matters.The meeting will be chaired by the Board of Directors chairman, Yan Jianya. Attending board members include executive directors Yan Jianya, Ye Juan, Fang Juan, Zhang Huijuan, and Yan Yubo, as well as independent non-executive directors Huang Jin, Shan Wenhua, and Huang Siying.
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