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國美零售：董事會會議通告

GOME RETAIL: NOTICE OF BOARD MEETING

HKEX ·  Mar 19 08:30

Summary by Moomoo AI

國美零售控股宣佈，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年度綜合財務報表及其公告草稿，並討論其他相關事項。會議將由董事會主席張大中主持，出席會議的包括執行董事鄒曉春、丁江寧、魏婷，非執行董事張大中，以及獨立非執行董事王高、雷偉銘和劉胤宏。
國美零售控股宣佈，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年度綜合財務報表及其公告草稿，並討論其他相關事項。會議將由董事會主席張大中主持，出席會議的包括執行董事鄒曉春、丁江寧、魏婷，非執行董事張大中，以及獨立非執行董事王高、雷偉銘和劉胤宏。
GOME RETAIL Holdings announced that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including the review and approval of the 2024 consolidated financial statements and their announcement draft, as well as the discussion of Other related matters.The meeting will be chaired by Board of Directors Chairman Zhang Dazhong, and attendees will include Executive Directors Zou Xiaochun, Ding Jiangning, Wei Ting, Non-executive Director Zhang Dazhong, and Independent Non-executive Directors Wang Gao, Lei Weiming, and Liu Yinhong.
GOME RETAIL Holdings announced that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including the review and approval of the 2024 consolidated financial statements and their announcement draft, as well as the discussion of Other related matters.The meeting will be chaired by Board of Directors Chairman Zhang Dazhong, and attendees will include Executive Directors Zou Xiaochun, Ding Jiangning, Wei Ting, Non-executive Director Zhang Dazhong, and Independent Non-executive Directors Wang Gao, Lei Weiming, and Liu Yinhong.
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