3SBio Inc. has announced that its board of directors will convene on 20 August 2026 to review and approve the unaudited interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any.
The notice, dated 7 August 2026, confirms that the meeting will address the financial performance of both the company and its subsidiaries for the period under review and determine any potential shareholder distribution.
Board composition at the time of the announcement is as follows: • Executive Directors: Dr. Lou Jing (Chairman) and Ms. Su Dongmei • Non-executive Director: Ms. Zhang Jiaoe • Independent Non-executive Directors: Mr. Pu Tianruo, Ms. Yang Hoi Ti Heidi and Mr. Ng Joo Yeow Gerry
No additional financial figures or dividend amounts were provided in the notice.
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