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中國中藥：董事會會議召開日期

TRAD CHI MED: DATE OF BOARD MEETING

HKEX ·  Aug 16 17:11

Summary by Futu AI

中國中藥控股有限公司（「本公司」）將於2024年8月28日（星期三）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2024年6月30日止六個月的中期業績及其發佈。該會議將由本公司的十一名董事參與，其中包括一名執行董事、六名非執行董事以及四名獨立非執行董事。
中國中藥控股有限公司（「本公司」）將於2024年8月28日（星期三）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2024年6月30日止六個月的中期業績及其發佈。該會議將由本公司的十一名董事參與，其中包括一名執行董事、六名非執行董事以及四名獨立非執行董事。
China Traditional Chinese Medicine Holdings Limited ('the Company') will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and approve the interim results of the Company and its subsidiaries for the six months ended June 30, 2024, and its publication. The meeting will be attended by eleven directors of the Company, including one executive director, six non-executive directors, and four independent non-executive directors.
China Traditional Chinese Medicine Holdings Limited ('the Company') will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and approve the interim results of the Company and its subsidiaries for the six months ended June 30, 2024, and its publication. The meeting will be attended by eleven directors of the Company, including one executive director, six non-executive directors, and four independent non-executive directors.
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