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集海資源：董事會會議通告

PERSISTENCE RES: NOTICE OF BOARD MEETING

HKEX ·  Mar 10 09:12

Summary by Moomoo AI

集海資源集團於2025年3月10日宣佈，將於2025年3月28日（星期五）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日止年度的全年業績，並考慮建議利潤分配方案（如有）。會議將由主席、行政總裁兼執行董事邵緒新博士主持，董事會現由三名執行董事、一名非執行董事及四名獨立非執行董事組成。
集海資源集團於2025年3月10日宣佈，將於2025年3月28日（星期五）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日止年度的全年業績，並考慮建議利潤分配方案（如有）。會議將由主席、行政總裁兼執行董事邵緒新博士主持，董事會現由三名執行董事、一名非執行董事及四名獨立非執行董事組成。
PERSISTENCE RES Group announced on March 10, 2025, that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the annual performance for the year ending December 31, 2024, and consideration of the proposed profit distribution scheme (if any).The meeting will be chaired by Dr. Shao Xuxin, the Chairman, CEO, and Executive Director. The Board of Directors currently consists of three Executive Directors, one Non-Executive Director, and four Independent Non-Executive Directors.
PERSISTENCE RES Group announced on March 10, 2025, that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the annual performance for the year ending December 31, 2024, and consideration of the proposed profit distribution scheme (if any).The meeting will be chaired by Dr. Shao Xuxin, the Chairman, CEO, and Executive Director. The Board of Directors currently consists of three Executive Directors, one Non-Executive Director, and four Independent Non-Executive Directors.
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