凯莱英：第五届董事会第十五次会议决议的公告

证券日报09-28 21:27

证券日报网讯9月28日，凯莱英发布公告称，公司于2026年9月28日召开第五届董事会第十五次会议，审议通过《关于修订〈凯莱英医药集团（天津）股份有限公司章程〉的议案》《关于提请召开2026年第四次临时股东会的议案》。（文章来源：证券日报）

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