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智欣集團控股：董事會會議通告

ZHIXIN GP HLDG: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 11 18:00
Summary by Futu AI
智欣集團控股有限公司（「本公司」）將於2024年3月29日（星期五）召開董事會會議，主要議程為考慮及批准刊發截至2023年12月31日止年度的業績公告，並將討論關於末期股息的建議（如有）。會議將由主席兼執行董事葉志杰先生主持，並有其他執行董事及獨立非執行董事參與。此次會議對於投資者而言，將提供公司年度經營成果及可能的股息分派情況的重要資訊。
智欣集團控股有限公司（「本公司」）將於2024年3月29日（星期五）召開董事會會議，主要議程為考慮及批准刊發截至2023年12月31日止年度的業績公告，並將討論關於末期股息的建議（如有）。會議將由主席兼執行董事葉志杰先生主持，並有其他執行董事及獨立非執行董事參與。此次會議對於投資者而言，將提供公司年度經營成果及可能的股息分派情況的重要資訊。
Chi Xin Group Holdings Limited (the “Company”) will hold a Board meeting on Friday, March 29, 2024. The main agenda is to consider and approve the publication of the announcement of the results for the year ended December 31, 2023, and the proposal for a final dividend (if any) will be discussed. The meeting will be chaired by Chairman and Executive Director Mr. Ye Zhijee and will be attended by other Executive Directors and Independent Non-Executive Directors. For investors, the meeting will provide important information on the Company's annual operating results and possible dividend distribution scenarios.
Chi Xin Group Holdings Limited (the “Company”) will hold a Board meeting on Friday, March 29, 2024. The main agenda is to consider and approve the publication of the announcement of the results for the year ended December 31, 2023, and the proposal for a final dividend (if any) will be discussed. The meeting will be chaired by Chairman and Executive Director Mr. Ye Zhijee and will be attended by other Executive Directors and Independent Non-Executive Directors. For investors, the meeting will provide important information on the Company's annual operating results and possible dividend distribution scenarios.
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