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同程旅行：董事會會議通告

TONGCHENGTRAVEL: NOTICE OF BOARD MEETING

HKEX ·  Mar 7 13:52

Summary by Moomoo AI

同程旅行控股有限公司宣佈，將於2025年3月20日（星期四）召開董事會會議，主要議程包括審批2024年度業績及考慮派發末期股息事宜。公司目前由吳志祥、梁建章擔任聯席董事長，馬和平擔任執行董事兼首席執行官。董事會成員還包括執行董事韓玉靈，非執行董事江浩、謝晴華，以及獨立非執行董事楊嘉宏、戴小京。
同程旅行控股有限公司宣佈，將於2025年3月20日（星期四）召開董事會會議，主要議程包括審批2024年度業績及考慮派發末期股息事宜。公司目前由吳志祥、梁建章擔任聯席董事長，馬和平擔任執行董事兼首席執行官。董事會成員還包括執行董事韓玉靈，非執行董事江浩、謝晴華，以及獨立非執行董事楊嘉宏、戴小京。
TONGCHENGTRAVEL Holdings Limited announced that it will hold a Board of Directors meeting on Thursday, March 20, 2025, with the main agenda including the approval of the 2024 annual performance and consideration of the distribution of the final dividend. The company is currently co-chaired by Wu Zhixiang and Liang Jianzhang, with Ma Heping serving as the executive director and CEO. The Board of Directors also includes executive director Han Yuling, non-executive directors Jiang Hao and Xie Qinghua, as well as independent non-executive directors Yang Jiahong and Dai Xiaojing.
TONGCHENGTRAVEL Holdings Limited announced that it will hold a Board of Directors meeting on Thursday, March 20, 2025, with the main agenda including the approval of the 2024 annual performance and consideration of the distribution of the final dividend. The company is currently co-chaired by Wu Zhixiang and Liang Jianzhang, with Ma Heping serving as the executive director and CEO. The Board of Directors also includes executive director Han Yuling, non-executive directors Jiang Hao and Xie Qinghua, as well as independent non-executive directors Yang Jiahong and Dai Xiaojing.
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