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USPACE TECH: NOTICE OF BOARD MEETING

HKEX ·  Mar 19 19:01

Summary by Futu AI

洲際航天科技集團宣佈，將於2025年3月31日（星期一）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，並考慮派發末期股息事宜。公司董事會現由十二名成員組成，包括主席兼執行董事Mohamed Ben Amor、常務副主席Shaikh Mohammed Maktoum Juma Al-Maktoum等四名執行董事，三名非執行董事以及五名獨立非執行董事。
洲際航天科技集團宣佈，將於2025年3月31日（星期一）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，並考慮派發末期股息事宜。公司董事會現由十二名成員組成，包括主席兼執行董事Mohamed Ben Amor、常務副主席Shaikh Mohammed Maktoum Juma Al-Maktoum等四名執行董事，三名非執行董事以及五名獨立非執行董事。
USPACE TECH Group announces that the Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including the review and approval of the annual results for the year ending December 31, 2024, and considering the distribution of the final dividend. The company's Board of Directors currently consists of twelve members, including Chairman and Executive Director Mohamed Ben Amor, Executive Vice Chairman Shaikh Mohammed Maktoum Juma Al-Maktoum, four other Executive Directors, three Non-Executive Directors, and five Independent Non-Executive Directors.
USPACE TECH Group announces that the Board of Directors meeting will be held on March 31, 2025 (Monday), with the main agenda including the review and approval of the annual results for the year ending December 31, 2024, and considering the distribution of the final dividend. The company's Board of Directors currently consists of twelve members, including Chairman and Executive Director Mohamed Ben Amor, Executive Vice Chairman Shaikh Mohammed Maktoum Juma Al-Maktoum, four other Executive Directors, three Non-Executive Directors, and five Independent Non-Executive Directors.
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