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中聯重科：董事會議通告

ZOOMLION: NOTICE OF BOARD MEETING

HKEX ·  Mar 11 16:30

Summary by Futu AI

中聯重科股份有限公司宣佈，將於2025年3月24日（星期一）召開董事會會議，審議2024年度業績及相關事項。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、考慮派發末期股息事宜（如有），並處理其他相關事務。該次會議由董事長詹純新博士主持。
中聯重科股份有限公司宣佈，將於2025年3月24日（星期一）召開董事會會議，審議2024年度業績及相關事項。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、考慮派發末期股息事宜（如有），並處理其他相關事務。該次會議由董事長詹純新博士主持。
ZOOMLION Co., Ltd. announced that a Board of Directors meeting will be held on March 24, 2025 (Monday) to review the performance for the year 2024 and related matters.The main agenda of the meeting includes reviewing and approving the annual performance of the company and its subsidiaries for the year ending December 31, 2024, considering the distribution of the final dividend (if any), and handling other related affairs. The meeting will be chaired by Chairman Dr. Zhan Chunxin.
ZOOMLION Co., Ltd. announced that a Board of Directors meeting will be held on March 24, 2025 (Monday) to review the performance for the year 2024 and related matters.The main agenda of the meeting includes reviewing and approving the annual performance of the company and its subsidiaries for the year ending December 31, 2024, considering the distribution of the final dividend (if any), and handling other related affairs. The meeting will be chaired by Chairman Dr. Zhan Chunxin.
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