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君實生物:董事會召開日期

JUNSHI BIO: DATE OF BOARD MEETING

HKEX ·  Mar 14 08:30

Summary by Moomoo AI

君實生物宣佈將於2025年3月27日(星期四)召開董事會會議,主要議程包括審議本集團截至2024年12月31日止的年度業績報告,並討論末期股息派發事宜(如有)及其他相關事項。公司董事會現由八名執行董事(包括主席熊俊先生)、一名非執行董事及五名獨立非執行董事組成,將共同參與此次年度業績審議會議。
君實生物宣佈將於2025年3月27日(星期四)召開董事會會議,主要議程包括審議本集團截至2024年12月31日止的年度業績報告,並討論末期股息派發事宜(如有)及其他相關事項。公司董事會現由八名執行董事(包括主席熊俊先生)、一名非執行董事及五名獨立非執行董事組成,將共同參與此次年度業績審議會議。
JUNSHI BIO announced that the Board of Directors will hold a meeting on March 27, 2025 (Thursday). The main agenda includes reviewing the annual performance report of the group for the year ended December 31, 2024, discussing the distribution of the final dividend (if any), and other related matters.The company's Board of Directors currently consists of eight executive directors (including Chairman Mr. Xiong Jun), one non-executive director, and five independent non-executive directors, who will jointly participate in this annual performance review meeting.
JUNSHI BIO announced that the Board of Directors will hold a meeting on March 27, 2025 (Thursday). The main agenda includes reviewing the annual performance report of the group for the year ended December 31, 2024, discussing the distribution of the final dividend (if any), and other related matters.The company's Board of Directors currently consists of eight executive directors (including Chairman Mr. Xiong Jun), one non-executive director, and five independent non-executive directors, who will jointly participate in this annual performance review meeting.
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