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新吉奧房車：董事會會議召開日期

NEW GONOW RV: DATE OF BOARD MEETING

HKEX ·  Mar 19 09:27

Summary by Moomoo AI

新吉奧房車有限公司宣佈，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截至2024年12月31日止年度之年度業績，並考慮派發股息事宜。公司董事會現由七名成員組成，包括執行董事繆雪中先生（主席）、劉濤先生、劉芹女士及Andrew Robert Crank先生，以及獨立非執行董事余明陽先生、何潔女士及吳永蒨女士。
新吉奧房車有限公司宣佈，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截至2024年12月31日止年度之年度業績，並考慮派發股息事宜。公司董事會現由七名成員組成，包括執行董事繆雪中先生（主席）、劉濤先生、劉芹女士及Andrew Robert Crank先生，以及獨立非執行董事余明陽先生、何潔女士及吳永蒨女士。
New GIAO Motorhome Co., Ltd. announces that it will hold a Board of Directors meeting 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 distribution of dividends.The company's Board of Directors currently consists of seven members, including Executive Director Mr. Miao Xuezhong (Chairman), Mr. Liu Tao, Ms. Liu Qin, and Mr. Andrew Robert Crank, as well as Independent Non-Executive Directors Mr. Yu Mingyang, Ms. He Jie, and Ms. Wu Yongqian.
New GIAO Motorhome Co., Ltd. announces that it will hold a Board of Directors meeting 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 distribution of dividends.The company's Board of Directors currently consists of seven members, including Executive Director Mr. Miao Xuezhong (Chairman), Mr. Liu Tao, Ms. Liu Qin, and Mr. Andrew Robert Crank, as well as Independent Non-Executive Directors Mr. Yu Mingyang, Ms. He Jie, and Ms. Wu Yongqian.
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