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出門問問：董事會會議日期

MOBVOI: DATE OF BOARD MEETING

HKEX ·  Mar 14 08:38

Summary by Moomoo AI

出門問問將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績，並考慮建議派發末期股息事項。公司董事會現由董事長兼CEO李志飛博士、執行董事李媛媛女士，以及獨立非執行董事陳億律先生、盧遠矚教授及楊喆先生組成。
出門問問將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績，並考慮建議派發末期股息事項。公司董事會現由董事長兼CEO李志飛博士、執行董事李媛媛女士，以及獨立非執行董事陳億律先生、盧遠矚教授及楊喆先生組成。
Out the door, an inquiry will be held on March 27, 2025 (Thursday) for the Board of Directors meeting. The main agenda includes reviewing and approving the annual performance for the year ending December 31, 2024, and considering the proposal for the final dividend distribution.The company's Board of Directors is currently composed of Chairman and CEO Dr. Li Zhifei, Executive Director Ms. Li Yuanyuan, and Independent Non-Executive Directors Mr. Chen Yilu, Professor Lu Yuanzhu, and Mr. Yang Zhe.
Out the door, an inquiry will be held on March 27, 2025 (Thursday) for the Board of Directors meeting. The main agenda includes reviewing and approving the annual performance for the year ending December 31, 2024, and considering the proposal for the final dividend distribution.The company's Board of Directors is currently composed of Chairman and CEO Dr. Li Zhifei, Executive Director Ms. Li Yuanyuan, and Independent Non-Executive Directors Mr. Chen Yilu, Professor Lu Yuanzhu, and Mr. Yang Zhe.
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