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廣聯科技控股:董事會會議召開日期

CARLINK TECH: DATE OF BOARD MEETING

HKEX ·  Mar 13 08:38

Summary by Moomoo AI

廣聯科技控股有限公司宣佈,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集團截至2024年12月31日止年度之全年業績,並考慮派發末期股息事宜。會議將由董事會主席兼執行董事朱雷先生主持,出席會議的董事會成員包括三名執行董事、兩名非執行董事及三名獨立非執行董事。
廣聯科技控股有限公司宣佈,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集團截至2024年12月31日止年度之全年業績,並考慮派發末期股息事宜。會議將由董事會主席兼執行董事朱雷先生主持,出席會議的董事會成員包括三名執行董事、兩名非執行董事及三名獨立非執行董事。
CARLINK TECH Holdings Limited announced that a Board of Directors meeting will be held on Tuesday, March 25, 2025, with the main agenda including the review and approval of the group's full-year performance for the year ending December 31, 2024, and consideration of the final dividend distribution. The meeting will be chaired by Mr. Zhu Lei, Chairman of the Board and Executive Director, and attending members of the Board of Directors include three Executive Directors, two Non-Executive Directors, and three Independent Non-Executive Directors.
CARLINK TECH Holdings Limited announced that a Board of Directors meeting will be held on Tuesday, March 25, 2025, with the main agenda including the review and approval of the group's full-year performance for the year ending December 31, 2024, and consideration of the final dividend distribution. The meeting will be chaired by Mr. Zhu Lei, Chairman of the Board and Executive Director, and attending members of the Board of Directors include three Executive Directors, two Non-Executive Directors, and three Independent Non-Executive Directors.
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