恒瑞医药:董事会会议通告

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牛牛AI助手已提取核心信息江苏恒瑞医药股份有限公司于2025年10月13日宣布,将于2025年10月27日(星期一)召开董事会会议,主要议程为审议及批准公司及其附属公司截至2025年9月30日止九个月的季度业绩,并讨论相关业绩发布事宜。本次会议由董事长孙飘扬先生召集,现任董事会成员包括6名执行董事、1名非执行董事及4名独立非执行董事。江苏恒瑞医药股份有限公司于2025年10月13日宣布,将于...

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