Summary by Moomoo AI
CR BLDG MAT TEC Holdings Limited announced that a board meeting will be held on April 25, 2025 (Friday), with the main agenda including the review and approval of the unaudited financial reports of the company and its subsidiaries for the three months ending March 31, 2025, and discussions regarding related performance announcements.The meeting will be chaired by Mr. Jing Shiqing, the Chairman of the board, and the attending directors include Executive Directors Mr. Jing Shiqing and Mr. Xie Ji, Non-executive Directors Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo, and Mr. Deng Ronghui, as well as Independent Non-executive Directors Mr. Shi Liqian, Mr. Wu Jinhua, Ms. Yan Bilan, and Mr. Deng Yihai.
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