share_log

海螺材料科技：董事會會議召開日期

CONCH MAT TECH: DATE OF BOARD MEETING

HKEX ·  Mar 13 08:31

Summary by Moomoo AI

安徽海螺材料科技股份有限公司將於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通過2024年度全年業績報告，並考慮建議派發末期股息事宜。會議將由董事長兼非執行董事丁鋒先生主持，出席會議的董事會成員包括執行董事陳烽先生及柏林先生，非執行董事馮方波先生、趙洪義先生、金峰先生及范海濱先生，以及獨立非執行董事李江先生、陳結淼先生、許煦女士及曾祥飛女士。
安徽海螺材料科技股份有限公司將於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通過2024年度全年業績報告，並考慮建議派發末期股息事宜。會議將由董事長兼非執行董事丁鋒先生主持，出席會議的董事會成員包括執行董事陳烽先生及柏林先生，非執行董事馮方波先生、趙洪義先生、金峰先生及范海濱先生，以及獨立非執行董事李江先生、陳結淼先生、許煦女士及曾祥飛女士。
Anhui Conch Materials Technology Co., Ltd. will hold a Board of Directors meeting on March 25, 2025 (Tuesday), with the main agenda including the review and approval of the annual performance report for 2024, and consideration of the proposal to distribute a final dividend. The meeting will be chaired by Mr. Ding Feng, the Chairman and Non-Executive Director. The Board members attending the meeting include Executive Directors Mr. Chen Feng and Mr. Berlin, Non-Executive Directors Mr. Feng Fangbo, Mr. Zhao Hongyi, Mr. Jin Feng, and Mr. Fan Haibin, as well as Independent Non-Executive Directors Mr. Li Jiang, Mr. Chen Jiemiao, Ms. Xu Xu, and Ms. Zeng Xiangfei.
Anhui Conch Materials Technology Co., Ltd. will hold a Board of Directors meeting on March 25, 2025 (Tuesday), with the main agenda including the review and approval of the annual performance report for 2024, and consideration of the proposal to distribute a final dividend. The meeting will be chaired by Mr. Ding Feng, the Chairman and Non-Executive Director. The Board members attending the meeting include Executive Directors Mr. Chen Feng and Mr. Berlin, Non-Executive Directors Mr. Feng Fangbo, Mr. Zhao Hongyi, Mr. Jin Feng, and Mr. Fan Haibin, as well as Independent Non-Executive Directors Mr. Li Jiang, Mr. Chen Jiemiao, Ms. Xu Xu, and Ms. Zeng Xiangfei.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
Comment Comment · Views 232

Recommended

Related Stocks Related Stocks
Symbol Mini Chart Price
DIWANG IND H
01950
0.094
CONCH MAT TECH
02560
1.740
THEME INT'L
00990
0.385
CHINA RISUN GP
01907
2.500
GHW INTL
09933
1.760
Log In for the Full List
Reassessing Chinese Assets
Following the introduction of China's groundbreaking DeepSeek technology, Wall Street giants have revised their investment outlooks for the Chinese market.
Discussing
FOMC holds rates amid heightened uncertainty: Where will US stocks head next?
🎙️Discussion 1. With the Fed highlighting "elevated uncertainty", are you prioritizing rate projections or near-term economic data for ma Show More
Fed rate cut expectations for 2025 intensify. What’s your market outlook?
44%
56%
Bullish
Bearlish
1579 votes
FOMC Press Conference, March 19, 2025

Statement

This page is machine-translated. Moomoo tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.
OK