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移卡：董事會會議召開日期

YEAHKA: DATE OF BOARD MEETING

HKEX ·  08:51

Summary by Futu AI

移卡有限公司宣佈，將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績，並考慮末期股息派發事宜。公司執行董事包括劉穎麒先生、姚志堅先生、羅小輝先生及梁勝甜女士，獨立非執行董事為譚秉忠先生、姚衛先生及歐陽日輝先生。
移卡有限公司宣佈，將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績，並考慮末期股息派發事宜。公司執行董事包括劉穎麒先生、姚志堅先生、羅小輝先生及梁勝甜女士，獨立非執行董事為譚秉忠先生、姚衛先生及歐陽日輝先生。
YEAHKA Limited announced that it will hold a Board of Directors meeting on March 27, 2025 (Thursday), with the main agenda including the review and approval of the full-year performance for the year ending December 31, 2024, and considerations regarding the distribution of the final dividend. The company's executive directors include Mr. Liu Yingqi, Mr. Yao Zhijian, Mr. Luo Xiaohui, and Ms. Liang Shengtian, while the independent non-executive directors are Mr. Tam Ping Chung, Mr. Yao Wei, and Mr. Ouyang Rihui.
YEAHKA Limited announced that it will hold a Board of Directors meeting on March 27, 2025 (Thursday), with the main agenda including the review and approval of the full-year performance for the year ending December 31, 2024, and considerations regarding the distribution of the final dividend. The company's executive directors include Mr. Liu Yingqi, Mr. Yao Zhijian, Mr. Luo Xiaohui, and Ms. Liang Shengtian, while the independent non-executive directors are Mr. Tam Ping Chung, Mr. Yao Wei, and Mr. Ouyang Rihui.
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