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聲通科技：董事會會議日期

VOICECOMM: DATE OF BOARD MEETING

HKEX ·  Mar 18 08:44

Summary by Moomoo AI

聲通科技股份有限公司宣佈，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日止年度之全年業績及其發佈事宜，同時將考慮建議派發末期股息等相關事項。本次會議由董事長湯敬華先生主持，公司董事會現有成員包括執行董事、非執行董事及獨立非執行董事共十位成員。
聲通科技股份有限公司宣佈，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日止年度之全年業績及其發佈事宜，同時將考慮建議派發末期股息等相關事項。本次會議由董事長湯敬華先生主持，公司董事會現有成員包括執行董事、非執行董事及獨立非執行董事共十位成員。
VOICECOMM announced that it will hold a Board of Directors meeting on March 28, 2025 (Friday). The main agenda includes reviewing and approving the full-year performance for the year ending December 31, 2024, and its related announcements, as well as considering the proposal for the payment of a final dividend and other related matters.This meeting will be chaired by Mr. Tang Jinghua, and the current members of the company's Board of Directors include a total of ten members, consisting of executive directors, non-executive directors, and independent non-executive directors.
VOICECOMM announced that it will hold a Board of Directors meeting on March 28, 2025 (Friday). The main agenda includes reviewing and approving the full-year performance for the year ending December 31, 2024, and its related announcements, as well as considering the proposal for the payment of a final dividend and other related matters.This meeting will be chaired by Mr. Tang Jinghua, and the current members of the company's Board of Directors include a total of ten members, consisting of executive directors, non-executive directors, and independent non-executive directors.
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