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康寧傑瑞製藥-B：董事會會議日期

ALPHAMAB-B: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 04:33
Summary by Moomoo AI
康寧杰瑞制藥-B（「本公司」）將於2024年3月28日（星期四）召開董事會會議，主要目的是考慮及通過截至2023年12月31日止年度的年度業績報告及其發佈。會議將由董事長兼執行董事徐霆博士主持，並有執行董事劉陽女士及獨立非執行董事郭子建博士、蔚成先生及吳冬先生參與。此次會議也將處理其他事項。
康寧杰瑞制藥-B（「本公司」）將於2024年3月28日（星期四）召開董事會會議，主要目的是考慮及通過截至2023年12月31日止年度的年度業績報告及其發佈。會議將由董事長兼執行董事徐霆博士主持，並有執行董事劉陽女士及獨立非執行董事郭子建博士、蔚成先生及吳冬先生參與。此次會議也將處理其他事項。
Corning Jerry Pharmaceuticals-B (the “Company”) will hold a Board Meeting on Thursday, March 28, 2024 for the primary purpose of considering and approving the Annual Results Report for the year ended December 31, 2023 and its release. The meeting will be chaired by Dr. Xu Ting, Chairman and Executive Director, and attended by Ms. Liu Yang, Executive Director and Dr. Guo Zijian, Independent Non-Executive Director, Mr. Wei Shing and Mr. Wu Dong. Other issues will be dealt with at this meeting as well.
Corning Jerry Pharmaceuticals-B (the “Company”) will hold a Board Meeting on Thursday, March 28, 2024 for the primary purpose of considering and approving the Annual Results Report for the year ended December 31, 2023 and its release. The meeting will be chaired by Dr. Xu Ting, Chairman and Executive Director, and attended by Ms. Liu Yang, Executive Director and Dr. Guo Zijian, Independent Non-Executive Director, Mr. Wei Shing and Mr. Wu Dong. Other issues will be dealt with at this meeting as well.
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