share_log

康希諾生物：董事會會議通告

CANSINOBIO: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 17 04:31
Summary by Moomoo AI
康希諾生物股份公司（「本公司」）將於2024年4月29日（星期一）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3月31日止三個月的第一季度業績及其發佈。本次會議由董事長Xuefeng YU領導，並於2024年4月17日通過公告形式告知。董事會成員包括執行董事Xuefeng YU博士、Shou Bai CHAO博士及王靖女士；非執行董事梁頴宇女士，以及獨立非執行董事桂水發先生、劉建忠先生及張耀樑先生。
康希諾生物股份公司（「本公司」）將於2024年4月29日（星期一）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3月31日止三個月的第一季度業績及其發佈。本次會議由董事長Xuefeng YU領導，並於2024年4月17日通過公告形式告知。董事會成員包括執行董事Xuefeng YU博士、Shou Bai CHAO博士及王靖女士；非執行董事梁頴宇女士，以及獨立非執行董事桂水發先生、劉建忠先生及張耀樑先生。
Consino Biologics Corporation (the “Company”) will hold a Board Meeting on Monday, April 29, 2024 for the primary purpose of considering and approving the Company and its subsidiaries first quarterly results for the three months ended March 31, 2024 and their release. The meeting was led by Chairman Xuefeng YU and announced on April 17, 2024. The members of the Board of Directors include Executive Directors Dr. Xuefeng YU, Dr. Shou Bai CHAO and Ms. Wang Jing; Ms. Leung Wing Yu, Non-Executive Director, and Mr. Kwai Shuifa, Mr. Liu Jianzhong and Mr. Zhang Yiu Leung.
Consino Biologics Corporation (the “Company”) will hold a Board Meeting on Monday, April 29, 2024 for the primary purpose of considering and approving the Company and its subsidiaries first quarterly results for the three months ended March 31, 2024 and their release. The meeting was led by Chairman Xuefeng YU and announced on April 17, 2024. The members of the Board of Directors include Executive Directors Dr. Xuefeng YU, Dr. Shou Bai CHAO and Ms. Wang Jing; Ms. Leung Wing Yu, Non-Executive Director, and Mr. Kwai Shuifa, Mr. Liu Jianzhong and Mr. Zhang Yiu Leung.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more