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老鋪黃金：董事會會議通告

LAOPU GOLD: NOTICE OF BOARD MEETING

HKEX ·  Mar 17 09:29

Summary by Moomoo AI

老鋪黃金股份有限公司宣佈，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公司及其附屬公司截至2024年12月31日止年度之全年業績公告，並考慮派發末期股息事宜。公司董事會現由四名執行董事（包括董事長兼執行董事徐高明先生）及三名獨立非執行董事組成。
老鋪黃金股份有限公司宣佈，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公司及其附屬公司截至2024年12月31日止年度之全年業績公告，並考慮派發末期股息事宜。公司董事會現由四名執行董事（包括董事長兼執行董事徐高明先生）及三名獨立非執行董事組成。
Lao Pu Golden Industrial Concept Co., Ltd. announced that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including the review and approval of the announcement of the company's and its subsidiaries' annual performance for the year ending December 31, 2024, and the consideration of the distribution of a final dividend.The company's Board of Directors currently consists of four executive directors (including the chairman and executive director, Mr. Xu Gaoming) and three independent non-executive directors.
Lao Pu Golden Industrial Concept Co., Ltd. announced that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including the review and approval of the announcement of the company's and its subsidiaries' annual performance for the year ending December 31, 2024, and the consideration of the distribution of a final dividend.The company's Board of Directors currently consists of four executive directors (including the chairman and executive director, Mr. Xu Gaoming) and three independent non-executive directors.
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