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中基長壽科學:董事會會議日期

ZHONG JI LS: DATE OF BOARD MEETING

HKEX ·  Mar 18 11:44

Summary by Moomoo AI

中基長壽科學集團有限公司宣佈,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,並考慮派發末期股息事宜。會議將由董事會主席閆立先生主持,出席會議的主要管理層包括行政總裁閆一帆先生等董事會成員。
中基長壽科學集團有限公司宣佈,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,並考慮派發末期股息事宜。會議將由董事會主席閆立先生主持,出席會議的主要管理層包括行政總裁閆一帆先生等董事會成員。
ZHONG JI LS 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 results for the year ending December 31, 2024, and consideration of the distribution of the final dividend. The meeting will be chaired by Mr. Yan Li, the Chairman of the Board, and key management attending the meeting will include Mr. Yan Yifan, the Chief Executive Officer, among other Board members.
ZHONG JI LS 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 results for the year ending December 31, 2024, and consideration of the distribution of the final dividend. The meeting will be chaired by Mr. Yan Li, the Chairman of the Board, and key management attending the meeting will include Mr. Yan Yifan, the Chief Executive Officer, among other Board members.
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