基石药业-B:董事会会议日期

香港交易所
04 Aug

牛牛AI助理已提取核心讯息基石药业宣布,公司董事会将于2025年8月14日(星期四)召开会议,主要议程包括审议及批准截至2025年6月30日止六个月之未经审核中期业绩,同时将考虑是否派发中期股息。会议将由董事会主席李伟博士主持,出席会议的董事会成员包括执行董事杨建新博士、非执行董事Kenneth Walton Hitchner III先生和胡正国先生,以及独立非执行董事胡定旭先生和何晔女士。基石...

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