思路迪医药股份(01244)将于8月31日召开董事会审议2026年中期业绩

公告速递
Aug 17

思路迪医药股份(01244)8月17日公告,公司董事会拟于2026年8月31日(星期一)召开会议,主要议程包括: 1. 审议截至2026年6月30日止六个月未经审核的中期业绩; 2. 考虑派发中期股息(如有)。

公告显示,董事会成员包括执行董事龚兆龙博士,非执行董事张文华女士、周峰先生及陈雅雯女士,以及独立非执行董事李靖博士、连达鹏博士和刘信光先生。

公司将于董事会会议后发布相关业绩公告。

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