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雲白國際:董事會會議通告

YNBY INTL: NOTICE OF BOARD MEETING

HKEX ·  Feb 28 09:02

Summary by Moomoo AI

雲白國際有限公司董事會宣佈,將於2025年3月14日下午三時三十分在香港鰂魚涌太古坊康橋大廈32樓舉行董事會會議。會議主要議程包括審議及批准集團截至2024年12月31日止年度之經審核業績,並考慮派付股息事宜。會議結束後,相關業績公告將於香港聯合交易所及公司網站刊發。
雲白國際有限公司董事會宣佈,將於2025年3月14日下午三時三十分在香港鰂魚涌太古坊康橋大廈32樓舉行董事會會議。會議主要議程包括審議及批准集團截至2024年12月31日止年度之經審核業績,並考慮派付股息事宜。會議結束後,相關業績公告將於香港聯合交易所及公司網站刊發。
The Board of Directors of YNBY INTL announced that a board meeting will be held on March 14, 2025 at 3:30 PM at 32nd Floor, Kent House, Taikoo Place, Quarry Bay, Hong Kong.The main agenda of the meeting includes reviewing and approving the audited performance of the group for the year ending December 31, 2024, and considering the matter of dividend payment. After the meeting, the relevant performance announcement will be published on the Hong Kong Stock Exchange and the company's website.
The Board of Directors of YNBY INTL announced that a board meeting will be held on March 14, 2025 at 3:30 PM at 32nd Floor, Kent House, Taikoo Place, Quarry Bay, Hong Kong.The main agenda of the meeting includes reviewing and approving the audited performance of the group for the year ending December 31, 2024, and considering the matter of dividend payment. After the meeting, the relevant performance announcement will be published on the Hong Kong Stock Exchange and the company's website.
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