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衛龍美味:董事會會議召開日期

WL DELICIOUS: DATE OF BOARD MEETING

HKEX ·  Mar 10 17:04

Summary by Moomoo AI

衛龍美味全球控股有限公司宣佈,將於2025年3月27日(星期四)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日止年度的業績報告及其刊發事宜,同時將考慮派息方案(如有)。會議將由董事會主席劉衛平先生主持,出席會議的包括執行董事劉衛平、劉福平、孫亦農、彭宏志、劉忠思、余風,以及獨立非執行董事徐黎黎、張弼弘和邢冬梅。
衛龍美味全球控股有限公司宣佈,將於2025年3月27日(星期四)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日止年度的業績報告及其刊發事宜,同時將考慮派息方案(如有)。會議將由董事會主席劉衛平先生主持,出席會議的包括執行董事劉衛平、劉福平、孫亦農、彭宏志、劉忠思、余風,以及獨立非執行董事徐黎黎、張弼弘和邢冬梅。
Weilong Delicious Global Holdings Limited announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the performance report for the year ending December 31, 2024, and its publication, while also considering the dividend proposal (if any).The meeting will be chaired by the Chairman of the Board, Mr. Liu Weiping, with attendees including executive directors Liu Weiping, Liu Fuping, Sun Yinong, Peng Hongzhi, Liu Zhongsu, Yu Feng, and independent non-executive directors Xu Lili, Zhang Bihong, and Xing Dongmei.
Weilong Delicious Global Holdings Limited announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the performance report for the year ending December 31, 2024, and its publication, while also considering the dividend proposal (if any).The meeting will be chaired by the Chairman of the Board, Mr. Liu Weiping, with attendees including executive directors Liu Weiping, Liu Fuping, Sun Yinong, Peng Hongzhi, Liu Zhongsu, Yu Feng, and independent non-executive directors Xu Lili, Zhang Bihong, and Xing Dongmei.
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