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恒大物業：董事會會議召開日期

EVERG SERVICES: DATE OF BOARD MEETING

HKEX ·  Mar 19 08:37

Summary by Moomoo AI

恒大物業集團有限公司宣佈，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年度全年業績、考慮建議派發末期股息（如有）等事項。公司現任董事會成員包括執行董事段勝利、韓超及胡旭；非執行董事桑權及林五昌；以及獨立非執行董事彭燎原、文豔紅及董心怡。
恒大物業集團有限公司宣佈，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年度全年業績、考慮建議派發末期股息（如有）等事項。公司現任董事會成員包括執行董事段勝利、韓超及胡旭；非執行董事桑權及林五昌；以及獨立非執行董事彭燎原、文豔紅及董心怡。
EVERG SERVICES Group Limited announced that a Board of Directors meeting will be held on Monday, March 31, 2025, with the main agenda including the review and approval of the full-year performance for 2024, consideration of the proposed final dividend (if any), and other matters.The current members of the Board of Directors include executive directors Duan Shengli, Han Chao, and Hu Xu; non-executive directors Sang Quan and Lin Wuchang; as well as independent non-executive directors Peng Liaoyuan, Wen Yanhong, and Dong Xinyi.
EVERG SERVICES Group Limited announced that a Board of Directors meeting will be held on Monday, March 31, 2025, with the main agenda including the review and approval of the full-year performance for 2024, consideration of the proposed final dividend (if any), and other matters.The current members of the Board of Directors include executive directors Duan Shengli, Han Chao, and Hu Xu; non-executive directors Sang Quan and Lin Wuchang; as well as independent non-executive directors Peng Liaoyuan, Wen Yanhong, and Dong Xinyi.
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