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董事會會議召開日期

DATE OF BOARD MEETING

HKEX ·  Mar 6 09:13

Summary by Moomoo AI

華潤啤酒將於2025年3月18日在香港灣仔召開董事會會議，主要議程包括審議及通過2024年度業績報告，並考慮末期股息派發方案。會議將由董事會主席侯孝海先生主持，出席者包括總裁趙春武先生、首席財務官趙偉先生等執行董事，以及多位非執行董事和獨立非執行董事。會議地點設於華潤大廈23樓2301及2310室。
華潤啤酒將於2025年3月18日在香港灣仔召開董事會會議，主要議程包括審議及通過2024年度業績報告，並考慮末期股息派發方案。會議將由董事會主席侯孝海先生主持，出席者包括總裁趙春武先生、首席財務官趙偉先生等執行董事，以及多位非執行董事和獨立非執行董事。會議地點設於華潤大廈23樓2301及2310室。
CHINA RES BEER will hold a Board of Directors meeting in Wan Chai, Hong Kong on March 18, 2025, with the main agenda including the review and approval of the 2024 annual performance report, and consideration of the proposal for the final dividend distribution.The meeting will be chaired by Mr. Hou Xiaohai, the chairman of the Board of Directors, and attendees will include Mr. Zhao Chunwu, the president, Mr. Zhao Wei, the chief financial officer, and other executive directors, along with several non-executive directors and independent non-executive directors. The meeting will take place at Rooms 2301 and 2310, 23rd Floor, China Resources Building.
CHINA RES BEER will hold a Board of Directors meeting in Wan Chai, Hong Kong on March 18, 2025, with the main agenda including the review and approval of the 2024 annual performance report, and consideration of the proposal for the final dividend distribution.The meeting will be chaired by Mr. Hou Xiaohai, the chairman of the Board of Directors, and attendees will include Mr. Zhao Chunwu, the president, Mr. Zhao Wei, the chief financial officer, and other executive directors, along with several non-executive directors and independent non-executive directors. The meeting will take place at Rooms 2301 and 2310, 23rd Floor, China Resources Building.
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