牛牛AI助理已提取核心讯息康哲药业于2025年8月6日宣布,公司将于2025年8月18日(星期一)召开董事会会议,主要议程包括审议及拟批准截至2025年6月30日止六个月之中期业绩,同时将考虑派发中期股息事宜。会议将由董事会主席林刚先生主持,出席董事包括执行董事林刚先生、陈燕玲女士,非执行董事陈洪兵先生,以及独立非执行董事梁创顺先生、罗莹女士及冯征先生。康哲药业于2025年8月6日宣布,公司将于...
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