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萬洲國際：董事會會議日期

WH GROUP: NOTIFICATION OF BOARD MEETING

HKEX ·  Apr 3 09:14

Summary by Moomoo AI

萬洲國際有限公司宣佈，將於2025年4月29日（星期二）召開董事會會議，主要議程為審議及批准公司及其附屬公司截至2025年3月31日止三個月的未經審核綜合業績。本次會議由董事會主席萬隆先生主持，公司執行董事、非執行董事及獨立非執行董事將共同參與審議首季業績報告。
萬洲國際有限公司宣佈，將於2025年4月29日（星期二）召開董事會會議，主要議程為審議及批准公司及其附屬公司截至2025年3月31日止三個月的未經審核綜合業績。本次會議由董事會主席萬隆先生主持，公司執行董事、非執行董事及獨立非執行董事將共同參與審議首季業績報告。
WH GROUP Limited announced that a Board of Directors meeting will be held on April 29, 2025 (Tuesday), with the main agenda being to review and approve the unaudited consolidated performance of the company and its subsidiaries for the three months ending March 31, 2025.The meeting will be chaired by Mr. Wan Long, the Chairman of the Board, and the company's executive directors, non-executive directors, and independent non-executive directors will jointly participate in the review of the first quarter performance report.
WH GROUP Limited announced that a Board of Directors meeting will be held on April 29, 2025 (Tuesday), with the main agenda being to review and approve the unaudited consolidated performance of the company and its subsidiaries for the three months ending March 31, 2025.The meeting will be chaired by Mr. Wan Long, the Chairman of the Board, and the company's executive directors, non-executive directors, and independent non-executive directors will jointly participate in the review of the first quarter performance report.
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