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龍光集團：董事會會議召開日期

LOGAN GROUP: DATE OF BOARD MEETING

HKEX ·  Mar 17 08:47

Summary by Moomoo AI

龍光集團宣佈，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，同時將考慮建議之末期股息事項（如有）。公司執行董事包括紀海鵬、賴卓斌、黃湘玲、陳勇及周吉，獨立非執行董事為張化橋、廖家瑩、蔡穗聲及劉勇平。紀海鵬先生擔任公司董事會主席。
龍光集團宣佈，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，同時將考慮建議之末期股息事項（如有）。公司執行董事包括紀海鵬、賴卓斌、黃湘玲、陳勇及周吉，獨立非執行董事為張化橋、廖家瑩、蔡穗聲及劉勇平。紀海鵬先生擔任公司董事會主席。
LOGAN 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 consideration of the proposed final dividend (if any).The executive directors of the company include Ji Haipeng, Lai Zhuobin, Huang Xiangling, Chen Yong, and Zhou Ji, while the independent non-executive directors are Zhang Huaqiao, Liao Jiaying, Cai Suisheng, and Liu Yongping. Mr. Ji Haipeng serves as the chairman of the Board of Directors.
LOGAN 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 consideration of the proposed final dividend (if any).The executive directors of the company include Ji Haipeng, Lai Zhuobin, Huang Xiangling, Chen Yong, and Zhou Ji, while the independent non-executive directors are Zhang Huaqiao, Liao Jiaying, Cai Suisheng, and Liu Yongping. Mr. Ji Haipeng serves as the chairman of the Board of Directors.
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