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友誼時光:董事會會議召開日期

FRIENDTIMES: DATE OF BOARD MEETING

HKEX ·  Mar 12 08:35

Summary by Moomoo AI

友誼時光股份有限公司宣佈,將於2025年3月24日(星期一)召開董事會會議,主要議程包括審議2024年度全年業績、考慮派發末期股息及暫停辦理股份過戶登記手續等事項。會議將由董事會主席兼執行董事蔣孝黃先生主持,屆時董事會將就上述議題進行討論並作出相關決策。
友誼時光股份有限公司宣佈,將於2025年3月24日(星期一)召開董事會會議,主要議程包括審議2024年度全年業績、考慮派發末期股息及暫停辦理股份過戶登記手續等事項。會議將由董事會主席兼執行董事蔣孝黃先生主持,屆時董事會將就上述議題進行討論並作出相關決策。
FRIENDTIMES Co., Ltd. announced that a Board of Directors meeting will be held on March 24, 2025 (Monday). The main agenda includes reviewing the full-year performance for 2024, considering the distribution of the final dividend, and suspending the processing of share transfer registration, among other matters.The meeting will be chaired by Mr. Jiang Xiaohuang, Chairman of the Board and Executive Director. At that time, the Board of Directors will discuss the aforementioned topics and make relevant decisions.
FRIENDTIMES Co., Ltd. announced that a Board of Directors meeting will be held on March 24, 2025 (Monday). The main agenda includes reviewing the full-year performance for 2024, considering the distribution of the final dividend, and suspending the processing of share transfer registration, among other matters.The meeting will be chaired by Mr. Jiang Xiaohuang, Chairman of the Board and Executive Director. At that time, the Board of Directors will discuss the aforementioned topics and make relevant decisions.
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