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旭輝控股集團：董事會會議日期

CIFI HOLD GP: DATE OF BOARD MEETING

HKEX ·  Mar 19 08:31

Summary by Moomoo AI

旭輝控股董事會宣佈，公司將於2025年3月31日（星期一）召開董事會會議，主要議程包括審批截至2024年12月31日止年度之全年業績及其公告發佈事宜，同時將考慮2024年末期股息派發方案（如有）。本次會議通知由公司主席林中於2025年3月19日在香港發出。董事會現有成員包括執行董事林中、林偉、汝海林、楊欣及葛明，以及獨立非執行董事張永岳、陳偉成及林采宜。
旭輝控股董事會宣佈，公司將於2025年3月31日（星期一）召開董事會會議，主要議程包括審批截至2024年12月31日止年度之全年業績及其公告發佈事宜，同時將考慮2024年末期股息派發方案（如有）。本次會議通知由公司主席林中於2025年3月19日在香港發出。董事會現有成員包括執行董事林中、林偉、汝海林、楊欣及葛明，以及獨立非執行董事張永岳、陳偉成及林采宜。
The Board of Directors of Xuhui Holdings announced that a board meeting will be held on March 31, 2025 (Monday). The main agenda includes the approval of the annual performance for the year ending December 31, 2024, and the announcement of related matters, as well as considering the year-end dividend distribution plan for 2024 (if any). The notice of this meeting was issued by the company chairman Lin Zhong on March 19, 2025, in Hong Kong. The current members of the board include executive directors Lin Zhong, Lin Wei, Ru Hailin, Yang Xin, and Ge Ming, as well as independent non-executive directors Zhang Yongyue, Chen Weicheng, and Lin Caiyi.
The Board of Directors of Xuhui Holdings announced that a board meeting will be held on March 31, 2025 (Monday). The main agenda includes the approval of the annual performance for the year ending December 31, 2024, and the announcement of related matters, as well as considering the year-end dividend distribution plan for 2024 (if any). The notice of this meeting was issued by the company chairman Lin Zhong on March 19, 2025, in Hong Kong. The current members of the board include executive directors Lin Zhong, Lin Wei, Ru Hailin, Yang Xin, and Ge Ming, as well as independent non-executive directors Zhang Yongyue, Chen Weicheng, and Lin Caiyi.
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