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濠暻科技：董事會會議召開日期

HOWKINGTECH: DATE OF BOARD MEETING

HKEX ·  Mar 19 08:32

Summary by Moomoo AI

濠暻科技國際控股宣佈，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截至2024年12月31日止年度之年度業績，並考慮建議派發末期股息事宜。會議將由董事會主席兼執行董事陳平博士主持，出席會議的還包括其他執行董事王者師女士、馮義晶先生、王軍先生，以及獨立非執行董事顧炯先生、楊海先生及方和先生。
濠暻科技國際控股宣佈，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截至2024年12月31日止年度之年度業績，並考慮建議派發末期股息事宜。會議將由董事會主席兼執行董事陳平博士主持，出席會議的還包括其他執行董事王者師女士、馮義晶先生、王軍先生，以及獨立非執行董事顧炯先生、楊海先生及方和先生。
HOWKINGTECH International Holdings announces that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including reviewing and approving the annual performance for the year ending December 31, 2024, and considering the proposal for the payment of a final dividend. The meeting will be chaired by Dr. Chen Ping, the Chairman and Executive Director of the Board, and will also be attended by other Executive Directors Ms. Wang Zheshi, Mr. Feng Yijing, Mr. Wang Jun, as well as Independent Non-Executive Directors Mr. Gu Jiong, Mr. Yang Hai, and Mr. Fang He.
HOWKINGTECH International Holdings announces that a Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including reviewing and approving the annual performance for the year ending December 31, 2024, and considering the proposal for the payment of a final dividend. The meeting will be chaired by Dr. Chen Ping, the Chairman and Executive Director of the Board, and will also be attended by other Executive Directors Ms. Wang Zheshi, Mr. Feng Yijing, Mr. Wang Jun, as well as Independent Non-Executive Directors Mr. Gu Jiong, Mr. Yang Hai, and Mr. Fang He.
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