CKLife Sciences Group Limited announced that the board of directors meeting will be held in Hong Kong on August 13, 2024 (Tuesday). The main agenda of the meeting includes approving the publication of the interim performance report for the six months ending June 30, 2024, and considering whether to distribute interim dividends. Currently, the company's executive directors include Mr. Li Zeju (Chairman), Mr. Gan Qinglin, Mr. Ye Dequan, Mr. Yu Yingcai, and Dr. Du Jianming; non-executive directors include Mr. Peter Peace Tulloch, Ms. Guo Liqihua (Independent Non-executive Director), Mr. Guan Qichang (Independent Non-executive Director), Mr. Paul Joseph Tighe (Independent Non-executive Director), and Mr. Luo Bishi (Independent Non-executive Director).

CKLife Sciences Group Limited announced that the board of directors meeting will be held in Hong Kong on August 13, 2024 (Tuesday). The main agenda of the meeting includes approving the publication of the interim performance report for the six months ending June 30, 2024, and considering whether to distribute interim dividends. Currently, the company's executive directors include Mr. Li Zeju (Chairman), Mr. Gan Qinglin, Mr. Ye Dequan, Mr. Yu Yingcai, and Dr. Du Jianming; non-executive directors include Mr. Peter Peace Tulloch, Ms. Guo Liqihua (Independent Non-executive Director), Mr. Guan Qichang (Independent Non-executive Director), Mr. Paul Joseph Tighe (Independent Non-executive Director), and Mr. Luo Bishi (Independent Non-executive Director).