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深圳國際：董事會會議召開日期

SHENZHEN INT'L: Date of Board Meeting

HKEX ·  Mar 14 09:07

Summary by Moomoo AI

深圳國際控股有限公司宣佈，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2024年度經審核全年業績及考慮派發股息事宜。公司董事會現由八名成員組成，包括執行董事李海濤先生、劉征宇先生及王沛航先生；非執行董事蔡曉平先生；以及獨立非執行董事潘朝金先生、曾志博士、王國文博士及丁春艷教授。
深圳國際控股有限公司宣佈，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2024年度經審核全年業績及考慮派發股息事宜。公司董事會現由八名成員組成，包括執行董事李海濤先生、劉征宇先生及王沛航先生；非執行董事蔡曉平先生；以及獨立非執行董事潘朝金先生、曾志博士、王國文博士及丁春艷教授。
SHENZHEN INT'L Holdings Limited announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday), with the main agenda including the review of the audited annual performance for the year 2024 and consideration of dividend distribution. The company's Board of Directors currently consists of eight members, including Executive Directors Mr. Li Haitao, Mr. Liu Zhengyu, and Mr. Wang Peihang; Non-Executive Director Mr. Cai Xiaoping; and Independent Non-Executive Directors Mr. Pan Zhaojin, Dr. Zeng Zhi, Dr. Wang Guowen, and Professor Ding Chunyan.
SHENZHEN INT'L Holdings Limited announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday), with the main agenda including the review of the audited annual performance for the year 2024 and consideration of dividend distribution. The company's Board of Directors currently consists of eight members, including Executive Directors Mr. Li Haitao, Mr. Liu Zhengyu, and Mr. Wang Peihang; Non-Executive Director Mr. Cai Xiaoping; and Independent Non-Executive Directors Mr. Pan Zhaojin, Dr. Zeng Zhi, Dr. Wang Guowen, and Professor Ding Chunyan.
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