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富智康集團：董事會會議日期

FIH: DATE OF BOARD MEETING

HKEX ·  Feb 13 09:14

Summary by Moomoo AI

富智康集團董事會宣佈，將於2025年3月7日（星期五）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績，並考慮支付末期股息事宜。會議將由董事會主席池育陽主持，現任董事會由三名執行董事、一名非執行董事及三名獨立非執行董事組成。
富智康集團董事會宣佈，將於2025年3月7日（星期五）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績，並考慮支付末期股息事宜。會議將由董事會主席池育陽主持，現任董事會由三名執行董事、一名非執行董事及三名獨立非執行董事組成。
The Board of Directors of FIH announced that a board meeting will be held on March 7, 2025 (Friday), with the main agenda including the review and approval of the annual performance for the year ending December 31, 2024, as well as considering the payment of the final dividend. The meeting will be chaired by Chairman Chi Yuk Yong, and the current board consists of three executive directors, one non-executive director, and three independent non-executive directors.
The Board of Directors of FIH announced that a board meeting will be held on March 7, 2025 (Friday), with the main agenda including the review and approval of the annual performance for the year ending December 31, 2024, as well as considering the payment of the final dividend. The meeting will be chaired by Chairman Chi Yuk Yong, and the current board consists of three executive directors, one non-executive director, and three independent non-executive directors.
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