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保利物業：董事會會議召開日期

POLY PPT SER: DATE OF BOARD MEETING

HKEX ·  Mar 19 09:24

Summary by Moomoo AI

保利物業服務股份有限公司宣佈，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年度經審計全年業績，並考慮年度股息派發方案等事項。會議將由董事長兼執行董事吳蘭玉女士主持，出席會議的董事包括非執行董事劉平先生、黃海先生，以及獨立非執行董事王小軍先生、譚燕女士及張禮卿先生。
保利物業服務股份有限公司宣佈，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年度經審計全年業績，並考慮年度股息派發方案等事項。會議將由董事長兼執行董事吳蘭玉女士主持，出席會議的董事包括非執行董事劉平先生、黃海先生，以及獨立非執行董事王小軍先生、譚燕女士及張禮卿先生。
China Poly Property Services Co., Ltd. announced that it will hold a Board of Directors meeting on March 31, 2025 (Monday), with the main agenda including the review and approval of the audited full-year performance for 2024, and considerations regarding the annual dividend distribution plan among other matters.The meeting will be chaired by Ms. Wu Lanyu, the Chairwoman and Executive Director, and the attending directors will include Non-executive Director Mr. Liu Ping, Mr. Huang Hai, as well as Independent Non-executive Directors Mr. Wang Xiaojun, Ms. Tan Yan, and Mr. Zhang Liqing.
China Poly Property Services Co., Ltd. announced that it will hold a Board of Directors meeting on March 31, 2025 (Monday), with the main agenda including the review and approval of the audited full-year performance for 2024, and considerations regarding the annual dividend distribution plan among other matters.The meeting will be chaired by Ms. Wu Lanyu, the Chairwoman and Executive Director, and the attending directors will include Non-executive Director Mr. Liu Ping, Mr. Huang Hai, as well as Independent Non-executive Directors Mr. Wang Xiaojun, Ms. Tan Yan, and Mr. Zhang Liqing.
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