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越秀地產：董事會召開日期

YUEXIU PROPERTY: DATE OF BOARD MEETING

HKEX ·  Mar 19 10:35

Summary by Moomoo AI

越秀地產股份有限公司宣佈，將於2025年3月31日（星期一）召開董事會會議，主要議程包括審批公司及其附屬公司截至2024年12月31日止年度的全年業績，同時將考慮末期股息派發事宜。公司董事會現由林昭遠（董事長）、朱輝松、江國雄、賀玉平、陳靜及劉艷等六名執行董事，張貽兵及蘇俊杰兩名非執行董事，以及余立發、李家麟、劉漢銓及張建生四名獨立非執行董事組成。
越秀地產股份有限公司宣佈，將於2025年3月31日（星期一）召開董事會會議，主要議程包括審批公司及其附屬公司截至2024年12月31日止年度的全年業績，同時將考慮末期股息派發事宜。公司董事會現由林昭遠（董事長）、朱輝松、江國雄、賀玉平、陳靜及劉艷等六名執行董事，張貽兵及蘇俊杰兩名非執行董事，以及余立發、李家麟、劉漢銓及張建生四名獨立非執行董事組成。
YUEXIU PROPERTY Co., Ltd. announced that the Board of Directors will hold a meeting on March 31, 2025 (Monday), with the main agenda including the approval of the annual performance for the year ending December 31, 2024, for the company and its subsidiaries, while also considering the distribution of the final dividend.The company’s Board of Directors now consists of six executive directors: Lin Zhaoyuan (Chairman), Zhu Huisong, Jiang Guoxiong, He Yuping, Chen Jing, and Liu Yan, along with two non-executive directors, Zhang Yibing and Su Junjie, and four independent non-executive directors, Yu Lifa, Li Jialin, Liu Hanquan, and Zhang Jiansheng.
YUEXIU PROPERTY Co., Ltd. announced that the Board of Directors will hold a meeting on March 31, 2025 (Monday), with the main agenda including the approval of the annual performance for the year ending December 31, 2024, for the company and its subsidiaries, while also considering the distribution of the final dividend.The company’s Board of Directors now consists of six executive directors: Lin Zhaoyuan (Chairman), Zhu Huisong, Jiang Guoxiong, He Yuping, Chen Jing, and Liu Yan, along with two non-executive directors, Zhang Yibing and Su Junjie, and four independent non-executive directors, Yu Lifa, Li Jialin, Liu Hanquan, and Zhang Jiansheng.
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