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愛康醫療：董事會會議日期

AK MEDICAL: DATE OF BOARD MEETING

HKEX ·  Mar 11 09:58

Summary by Moomoo AI

愛康醫療控股有限公司宣佈，將於2025年3月26日（星期三）在香港萬豪酒店JW商務中心召開董事會會議，審議及批准集團截至2024年12月31日止年度的全年業績，並考慮建議末期股息事宜。會議將由董事會主席李志疆先生主持，出席會議的董事包括執行董事張斌女士、張朝陽先生及趙曉紅女士，非執行董事王國瑋博士，以及獨立非執行董事江智武先生、李澍榮博士及高偉博士。
愛康醫療控股有限公司宣佈，將於2025年3月26日（星期三）在香港萬豪酒店JW商務中心召開董事會會議，審議及批准集團截至2024年12月31日止年度的全年業績，並考慮建議末期股息事宜。會議將由董事會主席李志疆先生主持，出席會議的董事包括執行董事張斌女士、張朝陽先生及趙曉紅女士，非執行董事王國瑋博士，以及獨立非執行董事江智武先生、李澍榮博士及高偉博士。
AK MEDICAL Holdings Limited announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday) at the JW Business Center of Marriott International in Hong Kong, to review and approve the group's annual performance for the year ending December 31, 2024, and to consider the proposed final dividend. The meeting will be chaired by Mr. Li Zhijiang, the chairman of the Board of Directors, and the attending directors will include executive director Ms. Zhang Bin, Mr. Zhang Chaoyang, and Ms. Zhao Xiaohong, non-executive director Dr. Wang Guowei, as well as independent non-executive directors Mr. Jiang Zhiwu, Dr. Li Shurong, and Dr. Gao Wei.
AK MEDICAL Holdings Limited announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday) at the JW Business Center of Marriott International in Hong Kong, to review and approve the group's annual performance for the year ending December 31, 2024, and to consider the proposed final dividend. The meeting will be chaired by Mr. Li Zhijiang, the chairman of the Board of Directors, and the attending directors will include executive director Ms. Zhang Bin, Mr. Zhang Chaoyang, and Ms. Zhao Xiaohong, non-executive director Dr. Wang Guowei, as well as independent non-executive directors Mr. Jiang Zhiwu, Dr. Li Shurong, and Dr. Gao Wei.
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