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招商局港口:董事會會議召開日期

CHINA MER PORT: Date of Board Meeting

HKEX ·  Mar 14 04:38

Summary by Moomoo AI

招商局港口控股有限公司宣佈,將於2025年3月31日(星期一)在公司註冊辦事處召開董事會會議,主要議程包括審批2024年度經審核年度業績公告及考慮派發末期股息事項。會議將由董事會主席馮波鳴先生主持,出席會議的董事會成員包括非執行董事、執行董事及獨立非執行董事。
招商局港口控股有限公司宣佈,將於2025年3月31日(星期一)在公司註冊辦事處召開董事會會議,主要議程包括審批2024年度經審核年度業績公告及考慮派發末期股息事項。會議將由董事會主席馮波鳴先生主持,出席會議的董事會成員包括非執行董事、執行董事及獨立非執行董事。
CHINA MER PORT Holdings Limited announced that a meeting of the Board of Directors will be held on March 31, 2025 (Monday) at the company's registered office, with the main agenda including the approval of the audited annual performance announcement for the year 2024 and consideration of the distribution of the final dividend. The meeting will be chaired by Mr. Feng Boming, the Chairman of the Board, and the attending Board members include non-executive directors, executive directors, and independent non-executive directors.
CHINA MER PORT Holdings Limited announced that a meeting of the Board of Directors will be held on March 31, 2025 (Monday) at the company's registered office, with the main agenda including the approval of the audited annual performance announcement for the year 2024 and consideration of the distribution of the final dividend. The meeting will be chaired by Mr. Feng Boming, the Chairman of the Board, and the attending Board members include non-executive directors, executive directors, and independent non-executive directors.
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