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百果園集團:董事會會議日期

PAGODA GP: DATE OF BOARD MEETING

HKEX ·  Mar 17 09:26

Summary by Moomoo AI

深圳百果園實業於2025年3月27日(星期四)將召開董事會會議,主要議程包括審議及批准截至2024年12月31日止年度之年度業績,並考慮派息事宜。會議將由董事長兼執行董事余惠勇先生主持,出席會議的董事會成員包括五名執行董事、一名非執行董事及五名獨立非執行董事。
深圳百果園實業於2025年3月27日(星期四)將召開董事會會議,主要議程包括審議及批准截至2024年12月31日止年度之年度業績,並考慮派息事宜。會議將由董事長兼執行董事余惠勇先生主持,出席會議的董事會成員包括五名執行董事、一名非執行董事及五名獨立非執行董事。
Shenzhen Baiguoyuan Industry will hold a Board of Directors meeting on March 27, 2025 (Thursday), with the main agenda including the review and approval of the annual performance for the year ending December 31, 2024, and considering the distribution of dividends.The meeting will be chaired by Mr. Yu Huiyong, Chairman and Executive Director, with the attendees including five Executive Directors, one Non-Executive Director, and five Independent Non-Executive Directors.
Shenzhen Baiguoyuan Industry will hold a Board of Directors meeting on March 27, 2025 (Thursday), with the main agenda including the review and approval of the annual performance for the year ending December 31, 2024, and considering the distribution of dividends.The meeting will be chaired by Mr. Yu Huiyong, Chairman and Executive Director, with the attendees including five Executive Directors, one Non-Executive Director, and five Independent Non-Executive Directors.
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