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永升服務：董事會會議日期

ES SERVICES: DATE OF BOARD MEETING

HKEX ·  Mar 18 08:48

Summary by Moomoo AI

永升服務集團有限公司宣佈，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日止年度之全年業績，同時將考慮建議派發末期股息事宜。公司董事會現由七名成員組成，包括林中先生、周洪斌先生及周迪先生擔任執行董事，崔曉青女士擔任非執行董事，以及馬永義先生、俞鐵成先生及張偉聰先生擔任獨立非執行董事。
永升服務集團有限公司宣佈，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日止年度之全年業績，同時將考慮建議派發末期股息事宜。公司董事會現由七名成員組成，包括林中先生、周洪斌先生及周迪先生擔任執行董事，崔曉青女士擔任非執行董事，以及馬永義先生、俞鐵成先生及張偉聰先生擔任獨立非執行董事。
Evergreat Services Group Limited announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the full-year performance for the year ending December 31, 2024, while also considering the proposal for the distribution of the final dividend.The company’s Board of Directors now consists of seven members, including Mr. Lin Zhong, Mr. Zhou Hongbin, and Mr. Zhou Di as executive directors, Ms. Cui Xiaoqing as a non-executive director, and Mr. Ma Yongyi, Mr. Yu Tiesheng, and Mr. Zhang Weicong as independent non-executive directors.
Evergreat Services Group Limited announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the full-year performance for the year ending December 31, 2024, while also considering the proposal for the distribution of the final dividend.The company’s Board of Directors now consists of seven members, including Mr. Lin Zhong, Mr. Zhou Hongbin, and Mr. Zhou Di as executive directors, Ms. Cui Xiaoqing as a non-executive director, and Mr. Ma Yongyi, Mr. Yu Tiesheng, and Mr. Zhang Weicong as independent non-executive directors.
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