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草姬集團：董事會會議日期

HERBS GROUP: Date of Board Meeting

HKEX ·  Mar 13 08:30

Summary by Moomoo AI

草姬集團控股有限公司宣佈，將於2025年3月25日（星期二）召開董事會會議，主要議程包括審議及批准公司及其附屬公司截至2024年12月31日止年度之業績公告，同時將考慮是否建議派發末期股息。公司董事會現由七名成員組成，包括執行董事郭致因女士（董事會主席）、李日勝先生及楊婉璧女士，非執行董事郭晉安先生，以及獨立非執行董事陳志輝教授（銀紫荊星章、太平紳士）、林曉波先生及曾慶亷醫生。
草姬集團控股有限公司宣佈，將於2025年3月25日（星期二）召開董事會會議，主要議程包括審議及批准公司及其附屬公司截至2024年12月31日止年度之業績公告，同時將考慮是否建議派發末期股息。公司董事會現由七名成員組成，包括執行董事郭致因女士（董事會主席）、李日勝先生及楊婉璧女士，非執行董事郭晉安先生，以及獨立非執行董事陳志輝教授（銀紫荊星章、太平紳士）、林曉波先生及曾慶亷醫生。
Herbs Generation Group Holdings Limited announces that a Board of Directors meeting will be held on March 25, 2025 (Tuesday), with the main agenda including the review and approval of the performance announcement for the year ending December 31, 2024, and considering whether to recommend the payment of a final dividend.The company’s Board of Directors currently consists of seven members, including Executive Director Ms. Guo Zhi Yin (Chairman of the Board), Mr. Li Ri Sheng, and Ms. Yang Wan Bi, Non-Executive Director Mr. Guo Jun An, as well as Independent Non-Executive Directors Professor Chen Zhi Hui (Silver Bauhinia Star, Justice of the Peace), Mr. Lin Xiao Bo, and Dr. Zeng Qing Lian.
Herbs Generation Group Holdings Limited announces that a Board of Directors meeting will be held on March 25, 2025 (Tuesday), with the main agenda including the review and approval of the performance announcement for the year ending December 31, 2024, and considering whether to recommend the payment of a final dividend.The company’s Board of Directors currently consists of seven members, including Executive Director Ms. Guo Zhi Yin (Chairman of the Board), Mr. Li Ri Sheng, and Ms. Yang Wan Bi, Non-Executive Director Mr. Guo Jun An, as well as Independent Non-Executive Directors Professor Chen Zhi Hui (Silver Bauhinia Star, Justice of the Peace), Mr. Lin Xiao Bo, and Dr. Zeng Qing Lian.
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