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藥明康德:董事會會議召開日期

WUXI APPTEC: DATE OF BOARD MEETING

HKEX ·  Jul 15 17:00

Summary by Futu AI

药明康德宣布將於2024年7月29日(星期一)召開董事會會議,目的是考慮及批准本集團截至2024年6月30日止六個月的未經審計中期業績及其發佈。董事會成員包括執行董事李革博士、陳民章博士、胡正國先生、楊青博士及張朝暉先生;非執行董事童小幪先生及吳亦兵博士;以及獨立非執行董事盧韶華女士、俞衛博士、張新博士、詹智玲女士及馮岱先生。會議的具體日期為2024年7月15日在香港公告。
药明康德宣布將於2024年7月29日(星期一)召開董事會會議,目的是考慮及批准本集團截至2024年6月30日止六個月的未經審計中期業績及其發佈。董事會成員包括執行董事李革博士、陳民章博士、胡正國先生、楊青博士及張朝暉先生;非執行董事童小幪先生及吳亦兵博士;以及獨立非執行董事盧韶華女士、俞衛博士、張新博士、詹智玲女士及馮岱先生。會議的具體日期為2024年7月15日在香港公告。
WuXi AppTec announced that it will hold a board of directors meeting on July 29, 2024 (Monday) to consider and approve the unaudited interim performance of the Group for the six months ended June 30, 2024, and its release. Board members include executive directors Dr. Li Ge, Dr. Chen Minzhang, Mr. Hu Zhengguo, Dr. Yang Qing, and Mr. Zhang Chaohui; non-executive directors Mr. Tong Xiaofan and Dr. Wu Yibing; and independent non-executive directors Ms. Lu Shaohua, Dr. Yu Wei, Dr. Zhang Xin, Ms. Zhan Zhiling, and Mr. Feng Dai. The specific date of the meeting will be announced in Hong Kong on July 15, 2024.
WuXi AppTec announced that it will hold a board of directors meeting on July 29, 2024 (Monday) to consider and approve the unaudited interim performance of the Group for the six months ended June 30, 2024, and its release. Board members include executive directors Dr. Li Ge, Dr. Chen Minzhang, Mr. Hu Zhengguo, Dr. Yang Qing, and Mr. Zhang Chaohui; non-executive directors Mr. Tong Xiaofan and Dr. Wu Yibing; and independent non-executive directors Ms. Lu Shaohua, Dr. Yu Wei, Dr. Zhang Xin, Ms. Zhan Zhiling, and Mr. Feng Dai. The specific date of the meeting will be announced in Hong Kong on July 15, 2024.

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