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SIHUAN PHARM HOLDING GROUP LIMITED announced 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 company's and its subsidiaries' performance for the year ending December 31, 2024, and discussing the distribution of the final dividend.The company's executive directors include Chairman Dr. Che Fung-sheng, Vice Chairman and CEO Dr. Guo Weicheng, Dr. Zhang Jionglong, Ms. Chen Yanling, and Ms. Miao Guili, while the independent non-executive directors are Mr. Zeng Huaguang, Dr. Zhu Xun, and Mr. Wang Guan.
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