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四環醫藥:董事會會議通知

SIHUAN PHARM: NOTICE OF BOARD MEETING

HKEX ·  Mar 18 08:33

Summary by Moomoo AI

四環醫藥控股集團有限公司宣佈,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日止年度之業績,並討論末期股息派發事宜。公司執行董事包括主席車馮升醫生、副主席兼行政總裁郭維城醫生、張炯龍醫生、陳燕玲女士及繆瑰麗女士,獨立非執行董事為曾華光先生、朱迅博士及王冠先生。
四環醫藥控股集團有限公司宣佈,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日止年度之業績,並討論末期股息派發事宜。公司執行董事包括主席車馮升醫生、副主席兼行政總裁郭維城醫生、張炯龍醫生、陳燕玲女士及繆瑰麗女士,獨立非執行董事為曾華光先生、朱迅博士及王冠先生。
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.
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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