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東方甄選：董事會會議通知

EAST BUY: NOTICE OF BOARD MEETING

香港交易所 ·  Jan 8 17:10
Summary by Futu AI
東方甄選控股有限公司（「本公司」）將於2024年1月24日舉行董事會會議，審議及批准截至2023年11月30日止六個月的中期業績及其刊發。會議亦將考慮宣派及派發中期股息。董事會成員包括執行董事俞敏洪先生及尹強先生，非執行董事孫暢女士，以及獨立非執行董事林哲莹先生、董瑞豹先生及鄺偉信先生。
東方甄選控股有限公司（「本公司」）將於2024年1月24日舉行董事會會議，審議及批准截至2023年11月30日止六個月的中期業績及其刊發。會議亦將考慮宣派及派發中期股息。董事會成員包括執行董事俞敏洪先生及尹強先生，非執行董事孫暢女士，以及獨立非執行董事林哲莹先生、董瑞豹先生及鄺偉信先生。
ORIENTAL SELECTION HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON 24 JANUARY 2024 TO REVIEW AND APPROVE THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 NOVEMBER 2023 AND THEIR PUBLICATION. The meeting will also consider the declaration and distribution of an interim dividend. The members of the Board of Directors include Executive Directors Mr. Yu Minhong and Mr. Yin Keung, Non-Executive Director Ms. Sun Cheung, and Independent Non-Executive Directors Mr. Lin Cheung, Mr. Dong Shue Chao and Mr. Kwong Wai Shin.
ORIENTAL SELECTION HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON 24 JANUARY 2024 TO REVIEW AND APPROVE THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 NOVEMBER 2023 AND THEIR PUBLICATION. The meeting will also consider the declaration and distribution of an interim dividend. The members of the Board of Directors include Executive Directors Mr. Yu Minhong and Mr. Yin Keung, Non-Executive Director Ms. Sun Cheung, and Independent Non-Executive Directors Mr. Lin Cheung, Mr. Dong Shue Chao and Mr. Kwong Wai Shin.
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