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耀星科技集團：董事會會議通告

BRIGHTSTAR TECH: Date of Board Meeting

HKEX ·  Mar 18 09:02

Summary by Moomoo AI

耀星科技集團將於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截至2024年12月31日止年度的經審核綜合年度業績，並考慮宣派股息事宜。公司董事會現由七名董事組成，包括執行董事崔海濱先生（主席）、楊浩廷先生及張艷玲女士，以及獨立非執行董事姜玉娥女士、紀貴寶先生、李兵先生及陳志鵬先生。
耀星科技集團將於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截至2024年12月31日止年度的經審核綜合年度業績，並考慮宣派股息事宜。公司董事會現由七名董事組成，包括執行董事崔海濱先生（主席）、楊浩廷先生及張艷玲女士，以及獨立非執行董事姜玉娥女士、紀貴寶先生、李兵先生及陳志鵬先生。
BRIGHTSTAR TECH will hold a Board of Directors meeting on March 31, 2025 (Monday), with the main agenda including the review and approval of the audited consolidated annual results for the year ending December 31, 2024, and considering the declaration of dividends.The company's Board of Directors currently consists of seven directors, including executive director Mr. Cui Haibin (Chairman), Mr. Yang Haoting, and Ms. Zhang Yanling, as well as independent non-executive directors Ms. Jiang Yue'e, Mr. Ji Guibao, Mr. Li Bing, and Mr. Chen Zhipeng.
BRIGHTSTAR TECH will hold a Board of Directors meeting on March 31, 2025 (Monday), with the main agenda including the review and approval of the audited consolidated annual results for the year ending December 31, 2024, and considering the declaration of dividends.The company's Board of Directors currently consists of seven directors, including executive director Mr. Cui Haibin (Chairman), Mr. Yang Haoting, and Ms. Zhang Yanling, as well as independent non-executive directors Ms. Jiang Yue'e, Mr. Ji Guibao, Mr. Li Bing, and Mr. Chen Zhipeng.
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