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維亞生物：董事會會議日期

VIVA BIOTECH: DATE OF BOARD MEETING

HKEX ·  Mar 17 08:30

Summary by Moomoo AI

維亞生物科技控股集團宣佈，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，並考慮建議派付末期股息事宜。會議將由董事會主席兼首席執行官毛晨先生主持，出席會議的董事會成員包括三名執行董事、兩名非執行董事及三名獨立非執行董事。
維亞生物科技控股集團宣佈，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，並考慮建議派付末期股息事宜。會議將由董事會主席兼首席執行官毛晨先生主持，出席會議的董事會成員包括三名執行董事、兩名非執行董事及三名獨立非執行董事。
VIVA BIOTECH Holdings Group announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the annual results for the year ending December 31, 2024, and considering the proposal for the payment of a final dividend.The meeting will be chaired by Mr. Mao Chen, the Chairman of the Board and CEO, and the Board members attending the meeting will include three executive directors, two non-executive directors, and three independent non-executive directors.
VIVA BIOTECH Holdings Group announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the annual results for the year ending December 31, 2024, and considering the proposal for the payment of a final dividend.The meeting will be chaired by Mr. Mao Chen, the Chairman of the Board and CEO, and the Board members attending the meeting will include three executive directors, two non-executive directors, and three independent non-executive directors.
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