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弘浩國際控股：董事會會議通告

VERTICAL INT'L: NOTICE OF BOARD MEETING

HKEX ·  Mar 17 08:30

Summary by Moomoo AI

弘浩國際控股將於2025年3月28日（星期五）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日止之經審核年度業績，同時將考慮建議派發末期股息事宜。會議由董事會主席麥俊暉先生召集，公司執行董事麥俊暉先生、鍾傳勇先生以及獨立非執行董事鄧凱鴻先生、吳元濤先生及李維維女士將出席會議。
弘浩國際控股將於2025年3月28日（星期五）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日止之經審核年度業績，同時將考慮建議派發末期股息事宜。會議由董事會主席麥俊暉先生召集，公司執行董事麥俊暉先生、鍾傳勇先生以及獨立非執行董事鄧凱鴻先生、吳元濤先生及李維維女士將出席會議。
VERTICAL INT'L will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including the review and approval of the audited annual performance for the year ending December 31, 2024, while also considering the proposal for the final dividend distribution.The meeting will be convened by the Chairman of the Board, Mr. Mai Junhui, and will be attended by the company's executive directors Mr. Mai Junhui, Mr. Zhong Chuanrong, as well as independent non-executive directors Mr. Deng Kaihong, Mr. Wu Yuantao, and Ms. Li Weiwei.
VERTICAL INT'L will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including the review and approval of the audited annual performance for the year ending December 31, 2024, while also considering the proposal for the final dividend distribution.The meeting will be convened by the Chairman of the Board, Mr. Mai Junhui, and will be attended by the company's executive directors Mr. Mai Junhui, Mr. Zhong Chuanrong, as well as independent non-executive directors Mr. Deng Kaihong, Mr. Wu Yuantao, and Ms. Li Weiwei.
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