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京東方精電:董事會會議通知

BOE VARITRONIX: NOTIFICATION OF BOARD MEETING

HKEX ·  Mar 14 08:31

Summary by Moomoo AI

京東方精電將於2025年3月26日(星期三)召開董事會會議,主要議程包括審批截至2024年12月31日止年度之業績報告,並考慮派發末期股息事宜。公司董事會現由九位董事組成,包括高文寶、高頴欣及蘇寧三位執行董事,邵喜斌、金浩及孟超三位非執行董事,以及馮育勤、朱賀華及龐春霖三位獨立非執行董事。高文寶先生擔任董事會主席。
京東方精電將於2025年3月26日(星期三)召開董事會會議,主要議程包括審批截至2024年12月31日止年度之業績報告,並考慮派發末期股息事宜。公司董事會現由九位董事組成,包括高文寶、高頴欣及蘇寧三位執行董事,邵喜斌、金浩及孟超三位非執行董事,以及馮育勤、朱賀華及龐春霖三位獨立非執行董事。高文寶先生擔任董事會主席。
BOE VARITRONIX will hold a Board of Directors meeting on March 26, 2025 (Wednesday), with the main agenda including the approval of the performance report for the year ending December 31, 2024, and consideration of the distribution of the final dividend.The company's Board of Directors currently consists of nine directors, including three executive directors: Gao Wenbao, Gao Yingxin, and Su Ning; three non-executive directors: Shao Xibin, Jin Hao, and Meng Chao; and three independent non-executive directors: Feng Yuqin, Zhu Hewhua, and Pang Chunlin. Mr. Gao Wenbao serves as the Chairman of the Board.
BOE VARITRONIX will hold a Board of Directors meeting on March 26, 2025 (Wednesday), with the main agenda including the approval of the performance report for the year ending December 31, 2024, and consideration of the distribution of the final dividend.The company's Board of Directors currently consists of nine directors, including three executive directors: Gao Wenbao, Gao Yingxin, and Su Ning; three non-executive directors: Shao Xibin, Jin Hao, and Meng Chao; and three independent non-executive directors: Feng Yuqin, Zhu Hewhua, and Pang Chunlin. Mr. Gao Wenbao serves as the Chairman of the Board.
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