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樂氏國際控股：董事會會議通告

YUES INTL HLDG: NOTICE OF BOARD MEETING

HKEX ·  Mar 18 08:32

Summary by Moomoo AI

樂氏國際控股集團有限公司宣佈，將於2025年3月28日（星期五）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，同時將考慮派發末期股息事宜。公司董事會現由八名董事組成，包括執行董事樂康先生（主席）、李志剛先生、黎嘉浩先生及劉萍女士，以及獨立非執行董事劉偉彪先生、王軼博士、陳冠勇先生及張耀先生。
樂氏國際控股集團有限公司宣佈，將於2025年3月28日（星期五）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，同時將考慮派發末期股息事宜。公司董事會現由八名董事組成，包括執行董事樂康先生（主席）、李志剛先生、黎嘉浩先生及劉萍女士，以及獨立非執行董事劉偉彪先生、王軼博士、陳冠勇先生及張耀先生。
YUES INTL HLDG Group Limited announced that a Board of Directors meeting will be held on March 28, 2025 (Friday). The main agenda includes reviewing and approving the annual results for the year ended December 31, 2024, and considering the distribution of the final dividend.The company's Board of Directors currently consists of eight directors, including the Executive Director Mr. Le Kong (Chairman), Mr. Li Zhigang, Mr. Lai Jiahao, and Ms. Liu Ping, as well as independent non-executive directors Mr. Liu Weibiao, Dr. Wang Yi, Mr. Chen Guanyong, and Mr. Zhang Yao.
YUES INTL HLDG Group Limited announced that a Board of Directors meeting will be held on March 28, 2025 (Friday). The main agenda includes reviewing and approving the annual results for the year ended December 31, 2024, and considering the distribution of the final dividend.The company's Board of Directors currently consists of eight directors, including the Executive Director Mr. Le Kong (Chairman), Mr. Li Zhigang, Mr. Lai Jiahao, and Ms. Liu Ping, as well as independent non-executive directors Mr. Liu Weibiao, Dr. Wang Yi, Mr. Chen Guanyong, and Mr. Zhang Yao.
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