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萬科企業：董事會召開日期

CHINA VANKE: DATE OF BOARD MEETING

HKEX ·  Mar 18 13:01

Summary by Moomoo AI

萬科企業將於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2024年度業績報告，並考慮末期股息派發方案。公司董事會現由十名成員組成，包括執行董事郁亮先生及王蘊女士、非執行董事辛傑先生、胡國斌先生、黃力平先生及雷江松先生，以及獨立非執行董事廖子彬先生、林明彥先生、沈向洋博士及張懿宸先生。
萬科企業將於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2024年度業績報告，並考慮末期股息派發方案。公司董事會現由十名成員組成，包括執行董事郁亮先生及王蘊女士、非執行董事辛傑先生、胡國斌先生、黃力平先生及雷江松先生，以及獨立非執行董事廖子彬先生、林明彥先生、沈向洋博士及張懿宸先生。
CHINA VANKE will hold a Board of Directors meeting on March 31, 2025 (Monday), with the main agenda to review and approve the 2024 annual performance report and to consider the distribution plan for the final dividend.The company's Board of Directors currently consists of ten members, including executive directors Mr. Yu Liang and Ms. Wang Yun, non-executive directors Mr. Xin Jie, Mr. Hu Guobin, Mr. Huang Liping, and Mr. Lei Jiangsong, as well as independent non-executive directors Mr. Liao Zibin, Mr. Lin Mingyan, Dr. Shen Xiangyang, and Mr. Zhang Yichen.
CHINA VANKE will hold a Board of Directors meeting on March 31, 2025 (Monday), with the main agenda to review and approve the 2024 annual performance report and to consider the distribution plan for the final dividend.The company's Board of Directors currently consists of ten members, including executive directors Mr. Yu Liang and Ms. Wang Yun, non-executive directors Mr. Xin Jie, Mr. Hu Guobin, Mr. Huang Liping, and Mr. Lei Jiangsong, as well as independent non-executive directors Mr. Liao Zibin, Mr. Lin Mingyan, Dr. Shen Xiangyang, and Mr. Zhang Yichen.
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