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榮昌生物：董事會召開日期

REMEGEN: DATE OF BOARD MEETING

HKEX ·  Mar 17 08:30

Summary by Moomoo AI

榮昌生物製藥（煙台）股份有限公司宣佈，將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議及批准2024年度業績報告及其刊發事宜，同時將考慮派息方案（如有）。會議將由董事長兼執行董事王威東先生主持，出席會議的董事會成員包括執行董事、非執行董事及獨立非執行董事。
榮昌生物製藥（煙台）股份有限公司宣佈，將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議及批准2024年度業績報告及其刊發事宜，同時將考慮派息方案（如有）。會議將由董事長兼執行董事王威東先生主持，出席會議的董事會成員包括執行董事、非執行董事及獨立非執行董事。
REMEGEN Pharmaceutical (Yantai) Co., Ltd. announces that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the 2024 annual performance report and its publication, as well as considering the dividend policy (if any).The meeting will be chaired by Mr. Wang Weidong, Chairman and Executive Director, and the Board of Directors members attending will include executive directors, non-executive directors, and independent non-executive directors.
REMEGEN Pharmaceutical (Yantai) Co., Ltd. announces that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the 2024 annual performance report and its publication, as well as considering the dividend policy (if any).The meeting will be chaired by Mr. Wang Weidong, Chairman and Executive Director, and the Board of Directors members attending will include executive directors, non-executive directors, and independent non-executive directors.
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