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復星醫藥：董事會會議日期

FOSUN PHARMA: DATE OF BOARD MEETING

HKEX ·  Mar 13 08:31

Summary by Moomoo AI

復星醫藥宣佈將於2025年3月25日（星期二）召開董事會會議，主要議程包括審議2024年度全年業績報告及討論末期股息派發方案等重要事項。公司董事會現由十二位成員組成，其中包括吳以芳、王可心、關曉暉及文德鏞四位執行董事，陳啟宇、徐曉亮、潘東輝及陳玉卿四位非執行董事，以及李玲、湯谷良、王全弟及余梓山四位獨立非執行董事。董事長由吳以芳先生擔任。
復星醫藥宣佈將於2025年3月25日（星期二）召開董事會會議，主要議程包括審議2024年度全年業績報告及討論末期股息派發方案等重要事項。公司董事會現由十二位成員組成，其中包括吳以芳、王可心、關曉暉及文德鏞四位執行董事，陳啟宇、徐曉亮、潘東輝及陳玉卿四位非執行董事，以及李玲、湯谷良、王全弟及余梓山四位獨立非執行董事。董事長由吳以芳先生擔任。
FOSUN PHARMA announced that it will hold a Board of Directors meeting on March 25, 2025 (Tuesday), with the main agenda including the review of the annual performance report for 2024 and the discussion of the proposal for the distribution of the final dividend among other important matters.The company's Board of Directors currently consists of twelve members, including four executive directors: Wu Yifang, Wang Kexin, Guan Xiaohui, and Wen Deyong; four non-executive directors: Chen Qiyu, Xu Xiaoliang, Pan Donghui, and Chen Yuqing; and four independent non-executive directors: Li Ling, Tang Guliang, Wang Quandi, and Yu Zishan. The chairman is Mr. Wu Yifang.
FOSUN PHARMA announced that it will hold a Board of Directors meeting on March 25, 2025 (Tuesday), with the main agenda including the review of the annual performance report for 2024 and the discussion of the proposal for the distribution of the final dividend among other important matters.The company's Board of Directors currently consists of twelve members, including four executive directors: Wu Yifang, Wang Kexin, Guan Xiaohui, and Wen Deyong; four non-executive directors: Chen Qiyu, Xu Xiaoliang, Pan Donghui, and Chen Yuqing; and four independent non-executive directors: Li Ling, Tang Guliang, Wang Quandi, and Yu Zishan. The chairman is Mr. Wu Yifang.
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