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京信通信:董事會會議召開日期

COMBA: DATE OF BOARD MEETING

HKEX ·  Mar 10 17:30

Summary by Futu AI

京信通信系統控股有限公司宣佈,將於2025年3月20日(星期四)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日止年度之全年業績公告,同時將考慮建議派發末期股息事宜。公司執行董事包括霍東齡、張躍軍、霍欣茹及張飛虎,獨立非執行董事包括伍綺琴、王洛琳及張智強。該董事會會議通知由執行董事張飛虎於2025年3月10日發出。
京信通信系統控股有限公司宣佈,將於2025年3月20日(星期四)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日止年度之全年業績公告,同時將考慮建議派發末期股息事宜。公司執行董事包括霍東齡、張躍軍、霍欣茹及張飛虎,獨立非執行董事包括伍綺琴、王洛琳及張智強。該董事會會議通知由執行董事張飛虎於2025年3月10日發出。
COMBA Systems Holdings Limited announced that the Board of Directors will hold a meeting on March 20, 2025 (Thursday), with the main agenda including the review and approval of the company's and its subsidiaries' full-year performance announcement for the year ending December 31, 2024, while also considering the proposal to declare a final dividend. The company's executive directors include Huo Dongling, Zhang Yuebiao, Huo Xinru, and Zhang Feihu. The independent non-executive directors include Wu Yiqin, Wang Luolin, and Zhang Zhiqiang. The notice of the Board of Directors meeting was issued by executive director Zhang Feihu on March 10, 2025.
COMBA Systems Holdings Limited announced that the Board of Directors will hold a meeting on March 20, 2025 (Thursday), with the main agenda including the review and approval of the company's and its subsidiaries' full-year performance announcement for the year ending December 31, 2024, while also considering the proposal to declare a final dividend. The company's executive directors include Huo Dongling, Zhang Yuebiao, Huo Xinru, and Zhang Feihu. The independent non-executive directors include Wu Yiqin, Wang Luolin, and Zhang Zhiqiang. The notice of the Board of Directors meeting was issued by executive director Zhang Feihu on March 10, 2025.

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