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科濟藥業-B：董事會會議召開日期

CARSGEN-B: DATE OF BOARD MEETING

HKEX ·  Aug 15 16:33

Summary by Futu AI

科濟藥業控股有限公司（「科济药业-B」）宣布將於2024年8月28日（星期三）召開董事會會議。會議的主要目的是考慮及通過該集團截至2024年6月30日止六個月的中期業績。此外，會議還將處理其他事項。董事會成員包括執行董事李宗海博士、王華茂博士及蔣華博士，非執行董事郭炳森先生、郭華清先生及謝榕剛先生，以及獨立非執行董事顏光美博士、趙向可女士及周文博士。
科濟藥業控股有限公司（「科济药业-B」）宣布將於2024年8月28日（星期三）召開董事會會議。會議的主要目的是考慮及通過該集團截至2024年6月30日止六個月的中期業績。此外，會議還將處理其他事項。董事會成員包括執行董事李宗海博士、王華茂博士及蔣華博士，非執行董事郭炳森先生、郭華清先生及謝榕剛先生，以及獨立非執行董事顏光美博士、趙向可女士及周文博士。
COSCO Pharmacy Holdings Co., Ltd. ("COSCO Pharmacy-B") announced that it will hold a board of directors meeting on Wednesday, August 28, 2024. The main purpose of the meeting is to consider and approve the group's interim performance for the six months ending June 30, 2024. In addition, the meeting will also deal with other matters. The board members include executive directors Dr. Li Zonghai, Dr. Wang Huamao, and Dr. Jiang Hua, non-executive directors Mr. Guo Bingsen, Mr. Guo Huaqing, and Mr. Xie Ronggang, as well as independent non-executive directors Dr. Yan Guangmei, Ms. Zhao Xiangke, and Dr. Zhou Wen.
COSCO Pharmacy Holdings Co., Ltd. ("COSCO Pharmacy-B") announced that it will hold a board of directors meeting on Wednesday, August 28, 2024. The main purpose of the meeting is to consider and approve the group's interim performance for the six months ending June 30, 2024. In addition, the meeting will also deal with other matters. The board members include executive directors Dr. Li Zonghai, Dr. Wang Huamao, and Dr. Jiang Hua, non-executive directors Mr. Guo Bingsen, Mr. Guo Huaqing, and Mr. Xie Ronggang, as well as independent non-executive directors Dr. Yan Guangmei, Ms. Zhao Xiangke, and Dr. Zhou Wen.
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