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京東健康：董事會會議日期

JD HEALTH: DATE OF BOARD MEETING

香港交易所 ·  Mar 8 16:33
Summary by Futu AI
京東健康股份有限公司（「京東健康」）將於2024年3月20日舉行董事會會議，審批及公佈截至2023年12月31日止年度的業績報告，並將考慮是否派發末期股息。隨後於3月21日，公司管理層將舉行電話會議討論年度財務業績。會議將提供中文和英文兩個頻道，參與者需提前10分鐘撥入並輸入相應的密碼。此公告由執行董事金恩林先生代表董事會於2024年3月8日發佈。
京東健康股份有限公司（「京東健康」）將於2024年3月20日舉行董事會會議，審批及公佈截至2023年12月31日止年度的業績報告，並將考慮是否派發末期股息。隨後於3月21日，公司管理層將舉行電話會議討論年度財務業績。會議將提供中文和英文兩個頻道，參與者需提前10分鐘撥入並輸入相應的密碼。此公告由執行董事金恩林先生代表董事會於2024年3月8日發佈。
KYOTO HEALTH CO., LTD. (“KYOTO HEALTH”) WILL HOLD A BOARD MEETING ON MARCH 20, 2024 TO APPROVE AND ANNOUNCE THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023, AND WILL CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. Subsequently, on March 21, the company's management will hold a conference call to discuss the annual financial results. The conference will be available in two channels in Chinese and English, and participants will need to dial in 10 minutes in advance and enter the corresponding password. This announcement was made on 8 March 2024 by the Representative Board of Mr. Kim Enlin, Executive Director.
KYOTO HEALTH CO., LTD. (“KYOTO HEALTH”) WILL HOLD A BOARD MEETING ON MARCH 20, 2024 TO APPROVE AND ANNOUNCE THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023, AND WILL CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. Subsequently, on March 21, the company's management will hold a conference call to discuss the annual financial results. The conference will be available in two channels in Chinese and English, and participants will need to dial in 10 minutes in advance and enter the corresponding password. This announcement was made on 8 March 2024 by the Representative Board of Mr. Kim Enlin, Executive Director.
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