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ZJLD: DATE OF BOARD MEETING

HKEX ·  Mar 10 16:30

Summary by Futu AI

珍酒李渡集團將於2025年3月20日（星期四）召開董事會會議，主要議程為審議及通過集團截至2024年12月31日止年度的全年業績及其發佈事宜，同時將處理其他相關事項。公司董事會現由執行董事吳向東（董事會主席）、顏濤、朱琳、羅永紅、吳光曙，非執行董事孫錚，以及獨立非執行董事李東、閆極晟、黃進栓等九位成員組成。
珍酒李渡集團將於2025年3月20日（星期四）召開董事會會議，主要議程為審議及通過集團截至2024年12月31日止年度的全年業績及其發佈事宜，同時將處理其他相關事項。公司董事會現由執行董事吳向東（董事會主席）、顏濤、朱琳、羅永紅、吳光曙，非執行董事孫錚，以及獨立非執行董事李東、閆極晟、黃進栓等九位成員組成。
ZJLD Group will hold a Board of Directors meeting on March 20, 2025 (Thursday), with the main agenda being to review and approve the group's annual performance for the year ended December 31, 2024, and related announcements, while also addressing other related matters.The company's Board of Directors currently consists of nine members, including Executive Directors Wu Xiangdong (Chairman of the Board), Yan Tao, Zhu Lin, Luo Yonghong, Wu Guangshu, Non-Executive Director Sun Zheng, and Independent Non-Executive Directors Li Dong, Yan Jisheng, and Huang Jinshuan.
ZJLD Group will hold a Board of Directors meeting on March 20, 2025 (Thursday), with the main agenda being to review and approve the group's annual performance for the year ended December 31, 2024, and related announcements, while also addressing other related matters.The company's Board of Directors currently consists of nine members, including Executive Directors Wu Xiangdong (Chairman of the Board), Yan Tao, Zhu Lin, Luo Yonghong, Wu Guangshu, Non-Executive Director Sun Zheng, and Independent Non-Executive Directors Li Dong, Yan Jisheng, and Huang Jinshuan.
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