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成都圣诺生物科技股份有限公司关于召开2024年度暨2025年第一季度业绩说明会的公告
688117SNSW(688117) 上海证券报· Shang Hai Zheng Quan Bao·2025-05-15 21:09

Group 1 - The company, Chengdu Sanofi Biotech Co., Ltd., will hold a performance briefing for the fiscal year 2024 and the first quarter of 2025 on May 26, 2025, from 10:00 to 11:00 AM [2][3][4] - The briefing will be conducted in an interactive text format via the Shanghai Stock Exchange Roadshow Center, allowing investors to ask questions [2][5] - Investors can submit questions from May 19 to May 23, 2025, before 4:00 PM, through the Roadshow Center's website or via the company's email [2][5][6] Group 2 - The company held its annual general meeting on May 15, 2025, at its headquarters in Chengdu, Sichuan Province [9][10] - All board members and supervisors attended the meeting, ensuring compliance with legal and regulatory requirements [11][17] - Various resolutions were passed, including the approval of the 2024 annual report, financial budget for 2025, and the proposal for the distribution of profits [12][13][15]