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樂享集團:董事會召開日期

JOY SPREADER: DATE OF BOARD MEETING

HKEX ·  09:00

Summary by Moomoo AI

樂享集團將於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日止年度之經審核全年業績,並考慮派發末期股息事宜。會議將由董事會主席朱子南主持,出席會議的董事包括執行董事朱子南、成林及秦佳鑫,非執行董事胡家瑋,以及獨立非執行董事唐偉、房宏偉及黃博揚。
樂享集團將於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日止年度之經審核全年業績,並考慮派發末期股息事宜。會議將由董事會主席朱子南主持,出席會議的董事包括執行董事朱子南、成林及秦佳鑫,非執行董事胡家瑋,以及獨立非執行董事唐偉、房宏偉及黃博揚。
JOY SPREADER will hold a Board of Directors meeting on Friday, March 28, 2025, with the main agenda including the review and approval of the audited annual performance for the year ending December 31, 2024, and considering the distribution of the final dividend. The meeting will be chaired by the Board Chairman Zhu Zinan, with attending directors including Executive Directors Zhu Zinan, Cheng Lin, and Qin Jiaxin, Non-Executive Director Hu Jiawei, as well as Independent Non-Executive Directors Tang Wei, Fang Hongwei, and Huang Boyang.
JOY SPREADER will hold a Board of Directors meeting on Friday, March 28, 2025, with the main agenda including the review and approval of the audited annual performance for the year ending December 31, 2024, and considering the distribution of the final dividend. The meeting will be chaired by the Board Chairman Zhu Zinan, with attending directors including Executive Directors Zhu Zinan, Cheng Lin, and Qin Jiaxin, Non-Executive Director Hu Jiawei, as well as Independent Non-Executive Directors Tang Wei, Fang Hongwei, and Huang Boyang.
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