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訊飛醫療科技:董事會會議召開日期

XUNFEIHEALTH: DATE OF BOARD MEETING

HKEX ·  Mar 14 08:54

Summary by Moomoo AI

訊飛醫療科技股份有限公司將於2025年3月26日(星期三)召開董事會會議,審議本集團截至2024年12月31日止年度的全年業績報告及建議之末期股息(如有)等事項。公司董事會現由執行董事陶曉東博士、非執行董事劉慶峰博士、趙志偉先生及段大為先生,以及獨立非執行董事汪揚教授、趙惠芳教授及談慶先生組成。
訊飛醫療科技股份有限公司將於2025年3月26日(星期三)召開董事會會議,審議本集團截至2024年12月31日止年度的全年業績報告及建議之末期股息(如有)等事項。公司董事會現由執行董事陶曉東博士、非執行董事劉慶峰博士、趙志偉先生及段大為先生,以及獨立非執行董事汪揚教授、趙惠芳教授及談慶先生組成。
iFly Medical Technology Co., Ltd. will hold a Board of Directors meeting on March 26, 2025 (Wednesday) to review the group's annual performance report for the year ending December 31, 2024, and the proposed final dividend (if any) and other matters.The company's Board of Directors currently consists of Executive Director Dr. Tao Xiaodong, Non-Executive Directors Dr. Liu Qingfeng, Mr. Zhao Zhiwei, and Mr. Duan Dawei, as well as Independent Non-Executive Directors Professor Wang Yang, Professor Zhao Huifang, and Mr. Tan Qing.
iFly Medical Technology Co., Ltd. will hold a Board of Directors meeting on March 26, 2025 (Wednesday) to review the group's annual performance report for the year ending December 31, 2024, and the proposed final dividend (if any) and other matters.The company's Board of Directors currently consists of Executive Director Dr. Tao Xiaodong, Non-Executive Directors Dr. Liu Qingfeng, Mr. Zhao Zhiwei, and Mr. Duan Dawei, as well as Independent Non-Executive Directors Professor Wang Yang, Professor Zhao Huifang, and Mr. Tan Qing.
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