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三葉草生物-B：董事會會議日期

CLOVER BIO-B: DATE OF BOARD MEETING

HKEX ·  Aug 15 16:31

Summary by Futu AI

三葉草生物製藥有限公司（「三叶草生物-B」）將於2024年8月27日（星期二）舉行董事會會議，目的是考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將討論是否建議派發中期股息。該公司由梁朋博士擔任董事長，並於2024年8月15日在中國上海發出此公告。董事會成員包括執行董事梁朋博士及梁果先生，非執行董事王曉東博士、Donna Marie AMBROSINO博士、Ralf Leo CLEMENS博士，以及獨立非執行董事吳曉濱博士、廖想先生、Jeffrey FARROW先生及Thomas LEGGETT先生。
三葉草生物製藥有限公司（「三叶草生物-B」）將於2024年8月27日（星期二）舉行董事會會議，目的是考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將討論是否建議派發中期股息。該公司由梁朋博士擔任董事長，並於2024年8月15日在中國上海發出此公告。董事會成員包括執行董事梁朋博士及梁果先生，非執行董事王曉東博士、Donna Marie AMBROSINO博士、Ralf Leo CLEMENS博士，以及獨立非執行董事吳曉濱博士、廖想先生、Jeffrey FARROW先生及Thomas LEGGETT先生。
San Yie Cao Biotechnology Co., Ltd. ("San Yie Cao Biotech-B") will hold a board meeting on Tuesday, August 27, 2024, to consider and approve the mid-term performance report for the six months ending on June 30, 2024 and its publication. The meeting will also discuss whether to propose an interim dividend. The company is chaired by Dr. Liang Peng and this announcement was issued on August 15, 2024 in Shanghai, China. Board members include executive directors Dr. Liang Peng and Mr. Liang Guo, non-executive directors Dr. Wang Xiaodong, Dr. Donna Marie Ambrosino, Dr. Ralf Leo Clemens, and independent non-executive directors Dr. Wu Xiaobin, Mr. Liao Xiang, Mr. Jeffrey Farrow, and Mr. Thomas Leggett.
San Yie Cao Biotechnology Co., Ltd. ("San Yie Cao Biotech-B") will hold a board meeting on Tuesday, August 27, 2024, to consider and approve the mid-term performance report for the six months ending on June 30, 2024 and its publication. The meeting will also discuss whether to propose an interim dividend. The company is chaired by Dr. Liang Peng and this announcement was issued on August 15, 2024 in Shanghai, China. Board members include executive directors Dr. Liang Peng and Mr. Liang Guo, non-executive directors Dr. Wang Xiaodong, Dr. Donna Marie Ambrosino, Dr. Ralf Leo Clemens, and independent non-executive directors Dr. Wu Xiaobin, Mr. Liao Xiang, Mr. Jeffrey Farrow, and Mr. Thomas Leggett.
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