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火岩控股：董事會會議日期

FIRE ROCK: DATE OF BOARD MEETING

HKEX ·  Mar 13 08:55

Summary by Futu AI

火岩控股有限公司宣佈，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集團截至2024年12月31日止年度的年度業績公告，同時將考慮建議派付股息事宜。會議將由執行董事周志為、高博、柯俊偉及王欣，以及獨立非執行董事周媛珊、譚植藝及駱子邦等出席。該次會議對於了解公司2024年全年經營狀況具有重要意義。
火岩控股有限公司宣佈，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集團截至2024年12月31日止年度的年度業績公告，同時將考慮建議派付股息事宜。會議將由執行董事周志為、高博、柯俊偉及王欣，以及獨立非執行董事周媛珊、譚植藝及駱子邦等出席。該次會議對於了解公司2024年全年經營狀況具有重要意義。
FIRE ROCK Holdings Limited announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday),主要議程包括審議及批准集團截至2024年12月31日止年度的年度業績公告，同時將考慮建議派付股息事宜。The meeting will be attended by executive directors Zhou Zhiwei, Gao Bo, Ke Junwei, and Wang Xin, as well as independent non-executive directors Zhou Yuanshan, Tan Zhiyi, and Luo Zibang. This meeting is of great significance for understanding the company's Operation status for the entire year of 2024.
FIRE ROCK Holdings Limited announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday),主要議程包括審議及批准集團截至2024年12月31日止年度的年度業績公告，同時將考慮建議派付股息事宜。The meeting will be attended by executive directors Zhou Zhiwei, Gao Bo, Ke Junwei, and Wang Xin, as well as independent non-executive directors Zhou Yuanshan, Tan Zhiyi, and Luo Zibang. This meeting is of great significance for understanding the company's Operation status for the entire year of 2024.
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