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快狗打車：董事會會議日期

GOGOX: DATE OF BOARD MEETING

HKEX ·  Mar 14 08:35

Summary by Moomoo AI

快狗打車控股有限公司宣佈，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集團截至2024年12月31日止年度的全年業績，同時將考慮末期股息派發事宜。公司董事會現由七名成員組成，包括執行董事林凱源先生（主席）及何松先生、非執行董事梁銘樞先生及胡湘成先生，以及獨立非執行董事鄧順林先生、趙宏強先生及朱嘉盈女士。
快狗打車控股有限公司宣佈，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集團截至2024年12月31日止年度的全年業績，同時將考慮末期股息派發事宜。公司董事會現由七名成員組成，包括執行董事林凱源先生（主席）及何松先生、非執行董事梁銘樞先生及胡湘成先生，以及獨立非執行董事鄧順林先生、趙宏強先生及朱嘉盈女士。
Kuai Gou Da Che Holdings Limited announces 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 group's annual performance for the year ending December 31, 2024, as well as considering the distribution of the final dividend. The company's Board of Directors currently consists of seven members, including the executive director Mr. Lin Kaiyuan (Chairman) and Mr. He Song, the non-executive directors Mr. Liang Mingshu and Mr. Hu Xiangcheng, as well as independent non-executive directors Mr. Deng Shunlin, Mr. Zhao Hongqiang, and Ms. Zhu Jiaying.
Kuai Gou Da Che Holdings Limited announces 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 group's annual performance for the year ending December 31, 2024, as well as considering the distribution of the final dividend. The company's Board of Directors currently consists of seven members, including the executive director Mr. Lin Kaiyuan (Chairman) and Mr. He Song, the non-executive directors Mr. Liang Mingshu and Mr. Hu Xiangcheng, as well as independent non-executive directors Mr. Deng Shunlin, Mr. Zhao Hongqiang, and Ms. Zhu Jiaying.
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