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平安好醫生：董事會會議通告

PA GOODDOCTOR: NOTICE OF BOARD MEETING

香港交易所 ·  Jan 11 16:30
Summary by Futu AI
平安健康醫療科技有限公司（「平安好医生」）將於2024年3月19日（星期二）召開董事會會議，審議及批准截至2023年12月31日止之全年業績報告及其發佈。會議同時將考慮宣派及派發末期股息。董事會成員包括主席兼執行董事李斗先生、執行董事吳軍先生，非執行董事陳心穎女士、付欣女士及朱梓陽先生，以及獨立非執行董事湯雲為先生、郭田勇先生及周永健博士。
平安健康醫療科技有限公司（「平安好医生」）將於2024年3月19日（星期二）召開董事會會議，審議及批准截至2023年12月31日止之全年業績報告及其發佈。會議同時將考慮宣派及派發末期股息。董事會成員包括主席兼執行董事李斗先生、執行董事吳軍先生，非執行董事陳心穎女士、付欣女士及朱梓陽先生，以及獨立非執行董事湯雲為先生、郭田勇先生及周永健博士。
Ping An Health Medical Technology Co., Ltd. (“Dr. Ping An Good”) will hold a Board Meeting on Tuesday, March 19, 2024 to review and approve the Annual Results Report for the year ended December 31, 2023 and its publication. The meeting will also consider the declaration and distribution of a final dividend. The members of the Board of Directors include Chairman and Executive Director Mr. Li Du, Executive Director Mr. Wu Jun, Non-Executive Director Ms. Chan Shin Ying, Ms. Pu Xin and Mr. Chu Ziyang, as well as Independent Non-Executive Directors Mr. Tung Wan Wei, Mr. Kwok Tin-Yung and Dr. Zhou Wing Kian.
Ping An Health Medical Technology Co., Ltd. (“Dr. Ping An Good”) will hold a Board Meeting on Tuesday, March 19, 2024 to review and approve the Annual Results Report for the year ended December 31, 2023 and its publication. The meeting will also consider the declaration and distribution of a final dividend. The members of the Board of Directors include Chairman and Executive Director Mr. Li Du, Executive Director Mr. Wu Jun, Non-Executive Director Ms. Chan Shin Ying, Ms. Pu Xin and Mr. Chu Ziyang, as well as Independent Non-Executive Directors Mr. Tung Wan Wei, Mr. Kwok Tin-Yung and Dr. Zhou Wing Kian.
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