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龍蟠科技:董事會會議召開日期

LOPAL TECH: DATE OF BOARD MEETING

HKEX ·  Mar 17 08:33

Summary by Moomoo AI

江蘇龍蟠科技股份有限公司宣佈,將於2025年3月28日(星期五)召開董事會會議,審議及批准集團截至2024年12月31日止年度之年度業績,同時將考慮派發末期股息事宜。公司董事會現由執行董事石俊峰、呂振亞、秦建、沈志勇及張羿,非執行董事朱香蘭,以及獨立非執行董事李慶文、葉新、耿成軒及康錦里組成。
江蘇龍蟠科技股份有限公司宣佈,將於2025年3月28日(星期五)召開董事會會議,審議及批准集團截至2024年12月31日止年度之年度業績,同時將考慮派發末期股息事宜。公司董事會現由執行董事石俊峰、呂振亞、秦建、沈志勇及張羿,非執行董事朱香蘭,以及獨立非執行董事李慶文、葉新、耿成軒及康錦里組成。
Jiangsu Lopal Tech Co., Ltd. announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), to review and approve the group's annual performance for the year ending December 31, 2024, and will also consider the distribution of the final dividend.The company's Board of Directors currently consists of executive directors Shi Junfeng, Lu Zhenya, Qin Jian, Shen Zhiyong, and Zhang Yi, non-executive director Zhu Xianglan, as well as independent non-executive directors Li Qingwen, Ye Xin, Geng Chengxuan, and Kang Jinli.
Jiangsu Lopal Tech Co., Ltd. announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), to review and approve the group's annual performance for the year ending December 31, 2024, and will also consider the distribution of the final dividend.The company's Board of Directors currently consists of executive directors Shi Junfeng, Lu Zhenya, Qin Jian, Shen Zhiyong, and Zhang Yi, non-executive director Zhu Xianglan, as well as independent non-executive directors Li Qingwen, Ye Xin, Geng Chengxuan, and Kang Jinli.
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