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紐曼思:董事會會議召開日期

NUMANS: DATE OF BOARD MEETING

HKEX ·  Mar 11 16:32

Summary by Moomoo AI

紐曼思健康食品控股有限公司宣佈,將於2025年3月21日(星期五)召開董事會會議,主要議程包括審議及批准2024年度全年業績、考慮建議派發末期股息等事項。會議將由董事會主席王平先生主持,出席會議的董事包括執行董事王平先生及崔娟女士、非執行董事陳學良先生,以及獨立非執行董事嚴詠怡女士、劉國煇先生及余子敖先生。
紐曼思健康食品控股有限公司宣佈,將於2025年3月21日(星期五)召開董事會會議,主要議程包括審議及批准2024年度全年業績、考慮建議派發末期股息等事項。會議將由董事會主席王平先生主持,出席會議的董事包括執行董事王平先生及崔娟女士、非執行董事陳學良先生,以及獨立非執行董事嚴詠怡女士、劉國煇先生及余子敖先生。
Newman Health Food Holdings Limited announces that it will hold a Board of Directors meeting on March 21, 2025 (Friday), with the main agenda including the review and approval of the full-year performance for 2024 and consideration of the proposed distribution of a final dividend, among other matters.The meeting will be chaired by Mr. Wang Ping, the chairman of the Board of Directors. Attending the meeting will be executive directors Mr. Wang Ping and Ms. Cui Juan, non-executive director Mr. Chen Xueliang, and independent non-executive directors Ms. Yan Yongyi, Mr. Liu Guohui, and Mr. Yu Ziao.
Newman Health Food Holdings Limited announces that it will hold a Board of Directors meeting on March 21, 2025 (Friday), with the main agenda including the review and approval of the full-year performance for 2024 and consideration of the proposed distribution of a final dividend, among other matters.The meeting will be chaired by Mr. Wang Ping, the chairman of the Board of Directors. Attending the meeting will be executive directors Mr. Wang Ping and Ms. Cui Juan, non-executive director Mr. Chen Xueliang, and independent non-executive directors Ms. Yan Yongyi, Mr. Liu Guohui, and Mr. Yu Ziao.
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