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奈雪的茶：董事會會議召開日期

NAYUKI: DATE OF BOARD MEETING

HKEX ·  Mar 17 09:14

Summary by Moomoo AI

奈雪的茶控股有限公司宣佈，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通過集團截至2024年12月31日止年度之全年業績、考慮建議派發末期股息等事項。會議將由董事會主席趙林主持，出席會議的董事包括執行董事趙林、彭心，非執行董事馬焱俊，以及獨立非執行董事劉異偉、張蕊和謝永明。
奈雪的茶控股有限公司宣佈，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通過集團截至2024年12月31日止年度之全年業績、考慮建議派發末期股息等事項。會議將由董事會主席趙林主持，出席會議的董事包括執行董事趙林、彭心，非執行董事馬焱俊，以及獨立非執行董事劉異偉、張蕊和謝永明。
Nai Xue's Tea Holdings Limited announced that it will hold a Board of Directors meeting on March 27, 2025 (Thursday), where the main agenda will include reviewing and approving the group's full-year performance for the year ending December 31, 2024, considering the proposal to distribute a final dividend, and other matters.The meeting will be chaired by the Chairman of the Board, Zhao Lin, and the attending directors will include executive directors Zhao Lin and Peng Xin, non-executive director Ma Yanjun, and independent non-executive directors Liu Yiwei, Zhang Rui, and Xie Yongming.
Nai Xue's Tea Holdings Limited announced that it will hold a Board of Directors meeting on March 27, 2025 (Thursday), where the main agenda will include reviewing and approving the group's full-year performance for the year ending December 31, 2024, considering the proposal to distribute a final dividend, and other matters.The meeting will be chaired by the Chairman of the Board, Zhao Lin, and the attending directors will include executive directors Zhao Lin and Peng Xin, non-executive director Ma Yanjun, and independent non-executive directors Liu Yiwei, Zhang Rui, and Xie Yongming.
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