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康健國際醫療:董事會會議召開日期

TOWN HEALTH: DATE OF BOARD MEETING

HKEX ·  Mar 18 09:15

Summary by Moomoo AI

康健國際醫療集團宣佈,將於2025年3月28日(星期五)召開董事會會議,主要議程包括審批截至2024年12月31日止年度之末期業績,並考慮派發末期股息事宜(如有)。公司現任主席兼行政總裁為蔡加讚先生,董事會成員包括4名執行董事、4名非執行董事及6名獨立非執行董事。
康健國際醫療集團宣佈,將於2025年3月28日(星期五)召開董事會會議,主要議程包括審批截至2024年12月31日止年度之末期業績,並考慮派發末期股息事宜(如有)。公司現任主席兼行政總裁為蔡加讚先生,董事會成員包括4名執行董事、4名非執行董事及6名獨立非執行董事。
TOWN HEALTH International Medical Group announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the approval of the final performance for the year ending December 31, 2024, and consideration of the distribution of a final dividend (if any).The current Chairman and CEO is Mr. Cai Jiazan, and the Board of Directors consists of 4 executive directors, 4 non-executive directors, and 6 independent non-executive directors.
TOWN HEALTH International Medical Group announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the approval of the final performance for the year ending December 31, 2024, and consideration of the distribution of a final dividend (if any).The current Chairman and CEO is Mr. Cai Jiazan, and the Board of Directors consists of 4 executive directors, 4 non-executive directors, and 6 independent non-executive directors.
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