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中國通信服務：董事會召開日期

CHINACOMSERVICE: Date of Board Meeting

HKEX ·  Mar 14 08:38

Summary by Moomoo AI

中國通信服務宣佈，公司將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議公司及其附屬公司截至2024年12月31日止年度之全年業績，同時將考慮派發末期股息事宜。本次董事會由執行董事欒曉維、崔占偉、沈阿強，非執行董事唐永博、劉愛華，以及獨立非執行董事蕭偉強、呂廷杰、王琪、王春閣等九位董事參與。
中國通信服務宣佈，公司將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議公司及其附屬公司截至2024年12月31日止年度之全年業績，同時將考慮派發末期股息事宜。本次董事會由執行董事欒曉維、崔占偉、沈阿強，非執行董事唐永博、劉愛華，以及獨立非執行董事蕭偉強、呂廷杰、王琪、王春閣等九位董事參與。
CHINACOMSERVICE announced that the Board of Directors will hold a meeting on March 27, 2025 (Thursday), with the main agenda including the review of the company's and its subsidiaries' annual performance for the year ending December 31, 2024, and considering the distribution of the final dividend. This Board of Directors will include executive directors Luan Xiaowei, Cui Zhanwei, Shen Aqiang, non-executive directors Tang Yongbo, Liu Airways, as well as independent non-executive directors Xiao Weiqiang, Lü Tingjie, Wang Qi, Wang Chunge, among nine directors.
CHINACOMSERVICE announced that the Board of Directors will hold a meeting on March 27, 2025 (Thursday), with the main agenda including the review of the company's and its subsidiaries' annual performance for the year ending December 31, 2024, and considering the distribution of the final dividend. This Board of Directors will include executive directors Luan Xiaowei, Cui Zhanwei, Shen Aqiang, non-executive directors Tang Yongbo, Liu Airways, as well as independent non-executive directors Xiao Weiqiang, Lü Tingjie, Wang Qi, Wang Chunge, among nine directors.
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