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綠葉製藥：董事會會議通告

LUYE PHARMA: NOTICE OF BOARD MEETING

HKEX ·  Mar 14 08:34

Summary by Moomoo AI

綠葉製藥集團有限公司宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議及批准公司及其附屬公司截至2024年12月31日止之年度業績，同時將考慮派發末期股息事宜。會議將由董事會主席劉殿波先生主持，出席會議的包括執行董事、非執行董事及獨立非執行董事等全體董事會成員。
綠葉製藥集團有限公司宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議及批准公司及其附屬公司截至2024年12月31日止之年度業績，同時將考慮派發末期股息事宜。會議將由董事會主席劉殿波先生主持，出席會議的包括執行董事、非執行董事及獨立非執行董事等全體董事會成員。
LUYE PHARMA Group Limited announces that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the annual performance of the company and its subsidiaries for the year ending December 31, 2024, and the consideration of the distribution of the final dividend. The meeting will be chaired by Mr. Liu Dianbo, the Chairman of the Board, and will be attended by all members of the Board, including executive directors, non-executive directors, and independent non-executive directors.
LUYE PHARMA Group Limited announces that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the annual performance of the company and its subsidiaries for the year ending December 31, 2024, and the consideration of the distribution of the final dividend. The meeting will be chaired by Mr. Liu Dianbo, the Chairman of the Board, and will be attended by all members of the Board, including executive directors, non-executive directors, and independent non-executive directors.
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