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固生堂：董事會會議日期

GUSHENGTANG: DATE OF BOARD MEETING

HKEX ·  Mar 19 09:40

Summary by Moomoo AI

固生堂控股有限公司宣佈，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集團截至2024年12月31日止年度的全年業績，並考慮建議派發末期股息事宜。公司董事會現由董事會主席兼執行董事涂志亮先生、非執行董事HUANG Jingsheng先生、劉康華先生及高建先生，以及獨立非執行董事金旭女士、李鐵先生及仲偉合先生組成。
固生堂控股有限公司宣佈，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集團截至2024年12月31日止年度的全年業績，並考慮建議派發末期股息事宜。公司董事會現由董事會主席兼執行董事涂志亮先生、非執行董事HUANG Jingsheng先生、劉康華先生及高建先生，以及獨立非執行董事金旭女士、李鐵先生及仲偉合先生組成。
Guoshengtang Holdings Limited 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 group's annual performance for the year ending December 31, 2024, and the consideration of the proposed distribution of the final dividend.The company's Board of Directors currently consists of Chairman and Executive Director Mr. Tu Zhiliang, Non-executive Directors Mr. HUANG Jingsheng, Mr. Liu Kanghua, and Mr. Gao Jian, as well as Independent Non-executive Directors Ms. Jin Xu, Mr. Li Tie, and Mr. Zhong Wei He.
Guoshengtang Holdings Limited 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 group's annual performance for the year ending December 31, 2024, and the consideration of the proposed distribution of the final dividend.The company's Board of Directors currently consists of Chairman and Executive Director Mr. Tu Zhiliang, Non-executive Directors Mr. HUANG Jingsheng, Mr. Liu Kanghua, and Mr. Gao Jian, as well as Independent Non-executive Directors Ms. Jin Xu, Mr. Li Tie, and Mr. Zhong Wei He.
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