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雅迪控股：董事會會議通告

YADEA: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 7 12:00
Summary by Futu AI
雅迪控股有限公司宣佈將於2024年3月19日（星期二）召開董事會會議，主要目的是批准及發佈截至2023年12月31日止年度的全年業績報告。會議同時將考慮是否派發末期股息以及處理其他相關事宜。董事會成員包括執行董事董經貴先生、錢靜紅女士、沈瑜先生，非執行董事張禕胤先生，以及獨立非執行董事黄隆銘先生、陳明宇先生、馬晨光女士及梁勤女士。
雅迪控股有限公司宣佈將於2024年3月19日（星期二）召開董事會會議，主要目的是批准及發佈截至2023年12月31日止年度的全年業績報告。會議同時將考慮是否派發末期股息以及處理其他相關事宜。董事會成員包括執行董事董經貴先生、錢靜紅女士、沈瑜先生，非執行董事張禕胤先生，以及獨立非執行董事黄隆銘先生、陳明宇先生、馬晨光女士及梁勤女士。
YADY HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 19, 2024, WITH THE PRIMARY PURPOSE OF APPROVING AND PUBLISHING THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will also consider whether to issue a final dividend and address other relevant matters. The members of the Board of Directors include Executive Director Mr. Dong Ching Gui, Ms. Qian Jinghong, Mr. Shen Yu, Non-Executive Director Mr. Zhang Yin, and Independent Non-Executive Directors Mr. Huang Long Ming, Mr. Chen Mingyu, Ms. Ma Chen Kwong and Ms. Leung Qin.
YADY HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 19, 2024, WITH THE PRIMARY PURPOSE OF APPROVING AND PUBLISHING THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will also consider whether to issue a final dividend and address other relevant matters. The members of the Board of Directors include Executive Director Mr. Dong Ching Gui, Ms. Qian Jinghong, Mr. Shen Yu, Non-Executive Director Mr. Zhang Yin, and Independent Non-Executive Directors Mr. Huang Long Ming, Mr. Chen Mingyu, Ms. Ma Chen Kwong and Ms. Leung Qin.
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