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小菜園：董事會會議日期

XIAOCAIYUAN: DATE OF BOARD MEETING

HKEX ·  Mar 14 08:40

Summary by Moomoo AI

小菜園國際控股於2025年3月14日宣佈，公司將於2025年3月26日（星期三）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度業績，並考慮派發末期股息事宜。會議將由董事長兼執行董事汪書高先生主持，出席會議的董事會成員包括六名執行董事、一名非執行董事及四名獨立非執行董事。
小菜園國際控股於2025年3月14日宣佈，公司將於2025年3月26日（星期三）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度業績，並考慮派發末期股息事宜。會議將由董事長兼執行董事汪書高先生主持，出席會議的董事會成員包括六名執行董事、一名非執行董事及四名獨立非執行董事。
On March 14, 2025, Little Garden International Holdings announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday). The main agenda includes reviewing and approving the annual performance ending December 31, 2024, and considering the distribution of the final dividend. The meeting will be chaired by Mr. Wang Shukao, Chairman and Executive Director. The attending members of the Board of Directors include six executive directors, one non-executive director, and four independent non-executive directors.
On March 14, 2025, Little Garden International Holdings announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday). The main agenda includes reviewing and approving the annual performance ending December 31, 2024, and considering the distribution of the final dividend. The meeting will be chaired by Mr. Wang Shukao, Chairman and Executive Director. The attending members of the Board of Directors include six executive directors, one non-executive director, and four independent non-executive directors.
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