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龍輝國際控股：董事會會議日期

LONGHUI INTL: DATE OF BOARD MEETING

HKEX ·  Mar 17 09:21

Summary by Moomoo AI

龍輝國際控股有限公司宣佈，將於2025年3月31日（星期一）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日止年度之經審核綜合年度業績，並考慮派發末期股息事宜。公司董事會現由六名董事組成，包括執行董事洪瑞澤先生（主席）、蘇錦存先生及袁明捷先生，以及獨立非執行董事譚秉忠先生、張霆邦先生及梁智慧女士。
龍輝國際控股有限公司宣佈，將於2025年3月31日（星期一）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日止年度之經審核綜合年度業績，並考慮派發末期股息事宜。公司董事會現由六名董事組成，包括執行董事洪瑞澤先生（主席）、蘇錦存先生及袁明捷先生，以及獨立非執行董事譚秉忠先生、張霆邦先生及梁智慧女士。
LONGHUI INTL Holdings Limited announced that the Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda to review and approve the audited consolidated annual results for the year ended December 31, 2024, and to consider the distribution of the final dividend.The company's Board of Directors currently consists of six directors, including executive director Mr. Hong Ruize (Chairman), Mr. Su Jinchun, and Mr. Yuan Mingjie, as well as independent non-executive directors Mr. Tan Bingzhong, Mr. Zhang Tingbang, and Ms. Liang Zhihui.
LONGHUI INTL Holdings Limited announced that the Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda to review and approve the audited consolidated annual results for the year ended December 31, 2024, and to consider the distribution of the final dividend.The company's Board of Directors currently consists of six directors, including executive director Mr. Hong Ruize (Chairman), Mr. Su Jinchun, and Mr. Yuan Mingjie, as well as independent non-executive directors Mr. Tan Bingzhong, Mr. Zhang Tingbang, and Ms. Liang Zhihui.
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