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中播數據：董事會會議召開日期

SILKWAVE INC: Date of Board Meeting

HKEX ·  08:31

Summary by Moomoo AI

中播數據有限公司宣佈，將於2025年3月31日（星期一）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日止年度之年度業績公告，同時將考慮派發末期股息事宜（如有）。會議將由董事會主席黃秋智先生主持，出席會議的董事包括執行董事黃秋智先生、胡蘭英女士，非執行董事呂振邦先生，以及獨立非執行董事李珺博士、周建榮先生及譚漢華先生。
中播數據有限公司宣佈，將於2025年3月31日（星期一）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日止年度之年度業績公告，同時將考慮派發末期股息事宜（如有）。會議將由董事會主席黃秋智先生主持，出席會議的董事包括執行董事黃秋智先生、胡蘭英女士，非執行董事呂振邦先生，以及獨立非執行董事李珺博士、周建榮先生及譚漢華先生。
SILKWAVE INC announced that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including the review and approval of the annual performance announcement for the year ending December 31, 2024, as well as considering the distribution of a final dividend (if applicable).The meeting will be chaired by Mr. Huang Qiuzhi, the Chairman of the Board of Directors, and the attending directors include Executive Director Mr. Huang Qiuzhi, Ms. Hu Lanying, Non-Executive Director Mr. Lü Zhenbang, and Independent Non-Executive Directors Dr. Li Jun, Mr. Zhou Jianrong, and Mr. Tan Hanhua.
SILKWAVE INC announced that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including the review and approval of the annual performance announcement for the year ending December 31, 2024, as well as considering the distribution of a final dividend (if applicable).The meeting will be chaired by Mr. Huang Qiuzhi, the Chairman of the Board of Directors, and the attending directors include Executive Director Mr. Huang Qiuzhi, Ms. Hu Lanying, Non-Executive Director Mr. Lü Zhenbang, and Independent Non-Executive Directors Dr. Li Jun, Mr. Zhou Jianrong, and Mr. Tan Hanhua.
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