歌礼制药-B（01672）将于8月31日召开董事会审议2026年中期业绩

公告速递08-03

歌礼制药-B（01672）8月3日公告称，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：一是审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩及其发布；二是研究及考虑派发中期股息（如有）。

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