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GUOQUAN: DATE OF BOARD MEETING

HKEX ·  Mar 2 16:33

Summary by Futu AI

鍋圈食品（上海）股份有限公司宣佈，將於2026年3月12日（星期四）召開董事會會議，主要議程包括審議及批准截至2025年12月31日止年度之全年業績，並考慮派發末期股息事宜。會議將由董事會主席、執行董事兼CEO楊明超先生主持，屆時董事會全體成員將共同參與審議相關事項。
鍋圈食品（上海）股份有限公司宣佈，將於2026年3月12日（星期四）召開董事會會議，主要議程包括審議及批准截至2025年12月31日止年度之全年業績，並考慮派發末期股息事宜。會議將由董事會主席、執行董事兼CEO楊明超先生主持，屆時董事會全體成員將共同參與審議相關事項。
Guoquan Food (Shanghai) Co., Ltd. announced that it will hold a board meeting on Thursday, March 12, 2026. The main agenda includes reviewing and approving the full-year financial results for the fiscal year ended December 31, 2025, and considering the distribution of a final dividend.The meeting will be chaired by Mr. Yang Mingchao, Chairman of the Board, Executive Director, and CEO. All members of the board are expected to participate in deliberating the relevant matters.
Guoquan Food (Shanghai) Co., Ltd. announced that it will hold a board meeting on Thursday, March 12, 2026. The main agenda includes reviewing and approving the full-year financial results for the fiscal year ended December 31, 2025, and considering the distribution of a final dividend.The meeting will be chaired by Mr. Yang Mingchao, Chairman of the Board, Executive Director, and CEO. All members of the board are expected to participate in deliberating the relevant matters.

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