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建滔積層板：董事會會議日期

KB LAMINATES: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Feb 26 16:57
Summary by Futu AI
建滔積層板控股有限公司（「本公司」）宣佈，將於2024年3月18日舉行董事會會議，主要議程為通過截至2023年12月31日止年度的全年業績報告，並將考慮派發末期股息的建議。會議將由執行董事張國華（主席）、張國強（董事總經理）等董事成員出席，並有獨立非執行董事葉澍堃、張魯夫等參與。公司秘書吳美琴於2024年2月26日代表董事會發出此公告。
建滔積層板控股有限公司（「本公司」）宣佈，將於2024年3月18日舉行董事會會議，主要議程為通過截至2023年12月31日止年度的全年業績報告，並將考慮派發末期股息的建議。會議將由執行董事張國華（主席）、張國強（董事總經理）等董事成員出席，並有獨立非執行董事葉澍堃、張魯夫等參與。公司秘書吳美琴於2024年2月26日代表董事會發出此公告。
Kintang Laminate Holdings Limited (the “Company”) announces that a Board Meeting will be held on 18 March 2024 with the main agenda being the adoption of the Annual Results Report for the year ended 31 December 2023 and the proposal for the distribution of a final dividend will be considered. The meeting will be attended by board members such as Executive Director Zhang Guohua (Chairman), Zhang Guoqiang (Managing Director), and will be attended by Independent Non-Executive Directors Ye Yukun, Zhang Luff, and others. The Company Secretary Wu Meiqin made this announcement on 26 February 2024 on behalf of the Board.
Kintang Laminate Holdings Limited (the “Company”) announces that a Board Meeting will be held on 18 March 2024 with the main agenda being the adoption of the Annual Results Report for the year ended 31 December 2023 and the proposal for the distribution of a final dividend will be considered. The meeting will be attended by board members such as Executive Director Zhang Guohua (Chairman), Zhang Guoqiang (Managing Director), and will be attended by Independent Non-Executive Directors Ye Yukun, Zhang Luff, and others. The Company Secretary Wu Meiqin made this announcement on 26 February 2024 on behalf of the Board.
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