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匯森股份：董事會會議召開日期

HUISEN SHARES: DATE OF BOARD MEETING

HKEX ·  Feb 5 08:31

Summary by Moomoo AI

匯森家居國際集團有限公司於2025年2月5日宣佈，將於2025年2月28日（星期五）召開董事會會議，主要議程為審議及通過本集團截至2024年12月31日止十二個月的第二次中期業績。董事會現由執行董事吳潤陸先生（主席）、曾明蘭女士，以及獨立非執行董事顏麗瓊女士、劉炯先生及馮昭威先生組成。
匯森家居國際集團有限公司於2025年2月5日宣佈，將於2025年2月28日（星期五）召開董事會會議，主要議程為審議及通過本集團截至2024年12月31日止十二個月的第二次中期業績。董事會現由執行董事吳潤陸先生（主席）、曾明蘭女士，以及獨立非執行董事顏麗瓊女士、劉炯先生及馮昭威先生組成。
HUISEN INTL Group Limited announced on February 5, 2025, that a Board of Directors meeting will be held on February 28, 2025 (Friday), with the main agenda being to review and approve the group's second interim results for the twelve months ending December 31, 2024.The Board of Directors currently consists of Executive Director Mr. Wu Runlu (Chairman), Ms. Zeng Minglan, as well as Independent Non-Executive Directors Ms. Yan Liqiong, Mr. Liu Jiong, and Mr. Feng Zhaowei.
HUISEN INTL Group Limited announced on February 5, 2025, that a Board of Directors meeting will be held on February 28, 2025 (Friday), with the main agenda being to review and approve the group's second interim results for the twelve months ending December 31, 2024.The Board of Directors currently consists of Executive Director Mr. Wu Runlu (Chairman), Ms. Zeng Minglan, as well as Independent Non-Executive Directors Ms. Yan Liqiong, Mr. Liu Jiong, and Mr. Feng Zhaowei.
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