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天璽曜11：董事會會議召開日期

SKY BLUE 11: DATE OF BOARD MEETING

HKEX ·  Mar 18 12:00

Summary by Moomoo AI

巴克1798集團（前稱天璽曜11）將於2025年3月28日（星期五）召開董事會會議，審議集團截至2024年12月31日止年度的年度業績，並討論末期股息派發事宜（如有）及其他業務。公司董事會現由六名成員組成，包括李微娜女士、張羽博士及彭鎮城先生擔任執行董事，程晴女士、宋冬林博士及王翔弘先生擔任獨立非執行董事。
巴克1798集團（前稱天璽曜11）將於2025年3月28日（星期五）召開董事會會議，審議集團截至2024年12月31日止年度的年度業績，並討論末期股息派發事宜（如有）及其他業務。公司董事會現由六名成員組成，包括李微娜女士、張羽博士及彭鎮城先生擔任執行董事，程晴女士、宋冬林博士及王翔弘先生擔任獨立非執行董事。
BALK 1798 GP (formerly known as SKY BLUE 11) will hold a Board of Directors meeting on March 28, 2025 (Friday) to review the group's annual performance for the year ending December 31, 2024, and discuss the distribution of the final dividend (if any) and Other Business. The company's Board of Directors currently consists of six members, including Ms. Li Weina, Dr. Zhang Yu, and Mr. Peng Zhencheng serving as executive directors, and Ms. Cheng Qing, Dr. Song Donglin, and Mr. Wang Xianghong serving as independent non-executive directors.
BALK 1798 GP (formerly known as SKY BLUE 11) will hold a Board of Directors meeting on March 28, 2025 (Friday) to review the group's annual performance for the year ending December 31, 2024, and discuss the distribution of the final dividend (if any) and Other Business. The company's Board of Directors currently consists of six members, including Ms. Li Weina, Dr. Zhang Yu, and Mr. Peng Zhencheng serving as executive directors, and Ms. Cheng Qing, Dr. Song Donglin, and Mr. Wang Xianghong serving as independent non-executive directors.
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