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富景中國控股:董事會會議日期

FUJING HOLDINGS: DATE OF BOARD MEETING

HKEX ·  Mar 17 08:45

Summary by Moomoo AI

富景中國控股有限公司宣布,董事會將於2025年3月28日(星期五)召開會議,審議及通過2024年度全年業績報告,同時將考慮建議派發末期股息事宜。公司主席、執行總裁兼執行董事張永剛將主持此次會議。董事會現有成員包括五名執行董事及三名獨立非執行董事。
富景中國控股有限公司宣布,董事會將於2025年3月28日(星期五)召開會議,審議及通過2024年度全年業績報告,同時將考慮建議派發末期股息事宜。公司主席、執行總裁兼執行董事張永剛將主持此次會議。董事會現有成員包括五名執行董事及三名獨立非執行董事。
FUJING HOLDINGS Limited announced that the Board of Directors will convene a meeting on March 28, 2025 (Friday) to review and approve the annual results report for the year 2024, while also considering the proposal for dividend distribution. The meeting will be chaired by the company’s Chairman, CEO, and Executive Director Zhang Yonggang. The current members of the Board of Directors include five executive directors and three independent non-executive directors.
FUJING HOLDINGS Limited announced that the Board of Directors will convene a meeting on March 28, 2025 (Friday) to review and approve the annual results report for the year 2024, while also considering the proposal for dividend distribution. The meeting will be chaired by the company’s Chairman, CEO, and Executive Director Zhang Yonggang. The current members of the Board of Directors include five executive directors and three independent non-executive directors.
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