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新焦點:董事會召開日期

NEW FOCUS AUTO: DATE OF BOARD MEETING

HKEX ·  Mar 17 11:33

Summary by Moomoo AI

新焦點汽車技術控股有限公司宣佈,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公司及其附屬公司截至2024年12月31日止之年度業績,同時將考慮派發末期股息事宜。會議將由董事會主席兼執行董事佟飛主持,其他與會董事包括獨立非執行董事李慶文、張開智及羅白雲。
新焦點汽車技術控股有限公司宣佈,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公司及其附屬公司截至2024年12月31日止之年度業績,同時將考慮派發末期股息事宜。會議將由董事會主席兼執行董事佟飛主持,其他與會董事包括獨立非執行董事李慶文、張開智及羅白雲。
NEW FOCUS AUTO Technology Holdings Limited announces 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 annual performance of the company and its subsidiaries for the year ending December 31, 2024, and the consideration of the distribution of the final dividend.The meeting will be chaired by the Chairman of the Board and Executive Director Tong Fei, with other attending directors including independent non-executive directors Lee Hing Man, Cheung Hoi Chi, and Lo Pak Wan.
NEW FOCUS AUTO Technology Holdings Limited announces 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 annual performance of the company and its subsidiaries for the year ending December 31, 2024, and the consideration of the distribution of the final dividend.The meeting will be chaired by the Chairman of the Board and Executive Director Tong Fei, with other attending directors including independent non-executive directors Lee Hing Man, Cheung Hoi Chi, and Lo Pak Wan.
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