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飛天雲動:董事會會議召開日期

FLOWING CLOUD: DATE OF BOARD MEETING

HKEX ·  Mar 19 08:36

Summary by Moomoo AI

飛天雲動科技將於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通過截至2024年12月31日止年度的全年業績,同時將考慮建議派發末期股息事項。公司董事會現由執行董事汪磊(主席)、徐冰及李堯,以及獨立非執行董事江一、譚德慶及陳玥霖組成。該次會議還將處理其他相關事項。
飛天雲動科技將於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通過截至2024年12月31日止年度的全年業績,同時將考慮建議派發末期股息事項。公司董事會現由執行董事汪磊(主席)、徐冰及李堯,以及獨立非執行董事江一、譚德慶及陳玥霖組成。該次會議還將處理其他相關事項。
Feitian Yundong Technology will hold a Board of Directors meeting on March 31, 2025 (Monday). The main agenda includes reviewing and approving the annual performance for the year ending December 31, 2024, as well as considering the proposal for the distribution of the final dividend. The company’s Board of Directors currently consists of executive directors Wang Lei (Chairman), Xu Bing, and Li Yao, along with independent non-executive directors Jiang Yi, Tan Deqing, and Chen Yueling. The meeting will also address other related matters.
Feitian Yundong Technology will hold a Board of Directors meeting on March 31, 2025 (Monday). The main agenda includes reviewing and approving the annual performance for the year ending December 31, 2024, as well as considering the proposal for the distribution of the final dividend. The company’s Board of Directors currently consists of executive directors Wang Lei (Chairman), Xu Bing, and Li Yao, along with independent non-executive directors Jiang Yi, Tan Deqing, and Chen Yueling. The meeting will also address other related matters.
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