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微創醫療：董事會會議召開日期

MICROPORT: DATE OF BOARD MEETING

HKEX ·  Mar 18 12:59

Summary by Moomoo AI

微創醫療科學有限公司宣佈，公司董事會將於2025年3月28日（星期五）召開會議，主要議程包括審議及通過集團截至2024年12月31日止年度的全年業績，並處理其他相關事項。公司執行董事為常兆華博士（董事會主席）；非執行董事包括白藤泰司先生、蘆田典裕先生及孫維琴女士；獨立非執行董事為周嘉鴻先生、劉國恩博士及邵春陽先生。
微創醫療科學有限公司宣佈，公司董事會將於2025年3月28日（星期五）召開會議，主要議程包括審議及通過集團截至2024年12月31日止年度的全年業績，並處理其他相關事項。公司執行董事為常兆華博士（董事會主席）；非執行董事包括白藤泰司先生、蘆田典裕先生及孫維琴女士；獨立非執行董事為周嘉鴻先生、劉國恩博士及邵春陽先生。
MICROPORT Scientific Co., Ltd. announced that the Board of Directors will hold a meeting on March 28, 2025 (Friday), with the main agenda including the review and approval of the group's full-year performance for the year ending December 31, 2024, and handling other related matters.The company's executive director is Dr. Chang Chao-Hua (Chairman of the Board); non-executive directors include Mr. Bai Teng-Tai, Mr. Lu Tian-Dian, and Ms. Sun Wei-Qin; independent non-executive directors are Mr. Zhou Jia-Hong, Dr. Liu Guo-En, and Mr. Shao Chun-Yang.
MICROPORT Scientific Co., Ltd. announced that the Board of Directors will hold a meeting on March 28, 2025 (Friday), with the main agenda including the review and approval of the group's full-year performance for the year ending December 31, 2024, and handling other related matters.The company's executive director is Dr. Chang Chao-Hua (Chairman of the Board); non-executive directors include Mr. Bai Teng-Tai, Mr. Lu Tian-Dian, and Ms. Sun Wei-Qin; independent non-executive directors are Mr. Zhou Jia-Hong, Dr. Liu Guo-En, and Mr. Shao Chun-Yang.
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