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蒙牛乳業:董事會召開日期

MENGNIU DAIRY: Date of Board Meeting

HKEX ·  Mar 7 08:30

Summary by Futu AI

蒙牛乳業宣佈,公司將於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公司及其附屬公司截至2024年12月31日止年度的全年業績公佈,同時將考慮派發末期股息事宜。公司董事會現任成員包括執行董事高飛先生及王燕女士;非執行董事慶立軍先生、孟凡傑先生、王希先生及Simon Dominic Stevens先生;以及獨立非執行董事葉禮德先生、李恒健先生及葛俊先生。
蒙牛乳業宣佈,公司將於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公司及其附屬公司截至2024年12月31日止年度的全年業績公佈,同時將考慮派發末期股息事宜。公司董事會現任成員包括執行董事高飛先生及王燕女士;非執行董事慶立軍先生、孟凡傑先生、王希先生及Simon Dominic Stevens先生;以及獨立非執行董事葉禮德先生、李恒健先生及葛俊先生。
MENGNIU DAIRY announced that the Board of Directors will hold a meeting on March 26, 2025 (Wednesday), with the main agenda including reviewing and approving the annual performance announcement of the company and its subsidiaries for the year ending December 31, 2024, while also considering the distribution of the final dividend.The current members of the company's Board of Directors include executive directors Mr. Gao Fei and Ms. Wang Yan; non-executive directors Mr. Qing Lijun, Mr. Meng Fanjie, Mr. Wang Xi, and Mr. Simon Dominic Stevens; as well as independent non-executive directors Mr. Ye Lid, Mr. Li Hengjian, and Mr. Ge Jun.
MENGNIU DAIRY announced that the Board of Directors will hold a meeting on March 26, 2025 (Wednesday), with the main agenda including reviewing and approving the annual performance announcement of the company and its subsidiaries for the year ending December 31, 2024, while also considering the distribution of the final dividend.The current members of the company's Board of Directors include executive directors Mr. Gao Fei and Ms. Wang Yan; non-executive directors Mr. Qing Lijun, Mr. Meng Fanjie, Mr. Wang Xi, and Mr. Simon Dominic Stevens; as well as independent non-executive directors Mr. Ye Lid, Mr. Li Hengjian, and Mr. Ge Jun.

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