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IGG:董事會召開日期

IGG: Date of Board Meeting

HKEX ·  Mar 14 08:38

Summary by Futu AI

IGG宣佈將於2025年3月26日(星期三)召開董事會會議,主要議程包括審議及批准截至2024年12月31日止年度之全年業績,並考慮派發股息事宜。公司董事會現由九名董事組成,其中包括五名執行董事(蔡宗建、許元、張竑、沈潔蕾及陳豐),一名非執行董事(池元),以及三名獨立非執行董事(梁漢基、甘偉民及李鳳)。
IGG宣佈將於2025年3月26日(星期三)召開董事會會議,主要議程包括審議及批准截至2024年12月31日止年度之全年業績,並考慮派發股息事宜。公司董事會現由九名董事組成,其中包括五名執行董事(蔡宗建、許元、張竑、沈潔蕾及陳豐),一名非執行董事(池元),以及三名獨立非執行董事(梁漢基、甘偉民及李鳳)。
IGG announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the full-year performance for the year ending December 31, 2024, and consideration of dividend distribution. The company's Board of Directors currently consists of nine directors, including five executive directors (Cai Zongjian, Xu Yuan, Zhang Hong, Shen Jialei, and Chen Feng), one non-executive director (Chi Yuan), and three independent non-executive directors (Liang Hanji, Gan Weimin, and Li Feng).
IGG announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the full-year performance for the year ending December 31, 2024, and consideration of dividend distribution. The company's Board of Directors currently consists of nine directors, including five executive directors (Cai Zongjian, Xu Yuan, Zhang Hong, Shen Jialei, and Chen Feng), one non-executive director (Chi Yuan), and three independent non-executive directors (Liang Hanji, Gan Weimin, and Li Feng).

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