Lbx Pharmacy Chain Joint Stock Company Class ASSE: 603883

"LBX Pharmacy Chain Joint Stock Company"Resolutions of the 17th Meeting of the 5th Board of Directors

Aug 29, 2026 · Issued by Lbx Pharmacy Chain Joint Stock Company Class A via Shanghai Stock Exchange

Resolutions of the 17th Meeting of the 5th Board of Directors

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Earlier from Lbx Pharmacy Chain Joint Stock Company Class A

"LBX Pharmacy Chain Joint Stock Company"Announcement on Pledge of Controlling Shareholder's SharesAug 28
"LBX Pharmacy Chain Joint Stock Company"Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Aug 27
"Lbx Pharmacy Chain Joint Stock Company"Review Opinion and Statement on the Public Disclosure of the List of Participants for the Initial Grant under the Company's 2026 Restricted Share Incentive Plan Issued by the Nomination, Remuneration and Appraisal Committee of the Board of DirectorsAug 21
"Lbx Pharmacy Chain Joint Stock Company"Minutes of Institutional Investors Communication Meeting (July 2026)Aug 15

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