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浙江世寶：董事會會議召開日期

ZHEJIANG SHIBAO: DATE OF BOARD MEETING

HKEX ·  Mar 17 08:31

Summary by Moomoo AI

浙江世寶股份有限公司宣布，將於2025年3月28日（星期五）在浙江省杭州市錢塘區17號大街6號辦公室大樓三樓公司會議室召開董事會會議。本次會議主要議程包括審議批准公司及其附屬公司截至2024年12月31日止年度之全年業績公告，同時將考慮派發末期股息之建議。
浙江世寶股份有限公司宣布，將於2025年3月28日（星期五）在浙江省杭州市錢塘區17號大街6號辦公室大樓三樓公司會議室召開董事會會議。本次會議主要議程包括審議批准公司及其附屬公司截至2024年12月31日止年度之全年業績公告，同時將考慮派發末期股息之建議。
Zhejiang Shibao Co., Ltd. announces that a meeting of the Board of Directors will be held on Friday, March 28, 2025, in the conference room on the third floor of the office building at No. 6, Street 17, Qiantang District, Hangzhou, Zhejiang Province.The main agenda of this meeting includes reviewing and approving the annual performance announcement of the company and its subsidiaries for the year ending December 31, 2024, and also considering the proposal for the distribution of the final dividend.
Zhejiang Shibao Co., Ltd. announces that a meeting of the Board of Directors will be held on Friday, March 28, 2025, in the conference room on the third floor of the office building at No. 6, Street 17, Qiantang District, Hangzhou, Zhejiang Province.The main agenda of this meeting includes reviewing and approving the annual performance announcement of the company and its subsidiaries for the year ending December 31, 2024, and also considering the proposal for the distribution of the final dividend.
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