药明生物：董事会会议日期

香港交易所

02/11

牛牛AI助手已提取核心信息药明生物技术有限公司宣布，将于2026年3月24日（星期二）召开董事会会议，主要议程为审议及批准集团截至2025年12月31日止年度的全年业绩，并讨论相关业绩公告的刊发事宜。公司董事会现由执行董事陈智胜博士、Sherry Xuejun Gu博士，非执行董事李革博士（董事长）、曹彦凌先生及缪静雯女士，以及独立非执行董事William Robert Keller先生、...

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