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越秀服務:董事會會議日期

YUEXIU SERVICES: DATE OF BOARD MEETING

HKEX ·  Mar 10 08:53

Summary by Moomoo AI

越秀服務集團宣佈,將於2025年3月20日(星期四)召開董事會會議,主要議程包括審議集團截至2024年12月31日止年度的年度業績,以及考慮派發末期股息事宜。會議將由董事會主席朱輝松先生主持,出席會議的董事會成員包括執行董事王建輝先生、張成皓先生及張勁先生;非執行董事張建国生先生及楊昭煊先生;以及獨立非執行董事洪誠明先生、許麗君女士及梁耀文先生。
越秀服務集團宣佈,將於2025年3月20日(星期四)召開董事會會議,主要議程包括審議集團截至2024年12月31日止年度的年度業績,以及考慮派發末期股息事宜。會議將由董事會主席朱輝松先生主持,出席會議的董事會成員包括執行董事王建輝先生、張成皓先生及張勁先生;非執行董事張建国生先生及楊昭煊先生;以及獨立非執行董事洪誠明先生、許麗君女士及梁耀文先生。
Yuexiu Services Group announced that a Board of Directors meeting will be held on March 20, 2025 (Thursday), with the main agenda including reviewing the group's annual performance for the year ending December 31, 2024, and considering the distribution of the final dividend.The meeting will be chaired by Mr. Zhu Huisong, Chairman of the Board, and the attending Board members include Executive Directors Mr. Wang Jianhui, Mr. Zhang Chenghao, and Mr. Zhang Jing; Non-Executive Directors Mr. Zhang Jianguo and Mr. Yang Zhaohuan; as well as Independent Non-Executive Directors Mr. Hong Chengming, Ms. Xu Lijun, and Mr. Liang Yaowen.
Yuexiu Services Group announced that a Board of Directors meeting will be held on March 20, 2025 (Thursday), with the main agenda including reviewing the group's annual performance for the year ending December 31, 2024, and considering the distribution of the final dividend.The meeting will be chaired by Mr. Zhu Huisong, Chairman of the Board, and the attending Board members include Executive Directors Mr. Wang Jianhui, Mr. Zhang Chenghao, and Mr. Zhang Jing; Non-Executive Directors Mr. Zhang Jianguo and Mr. Yang Zhaohuan; as well as Independent Non-Executive Directors Mr. Hong Chengming, Ms. Xu Lijun, and Mr. Liang Yaowen.
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