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中國宏橋：董事會會議日期

CHINAHONGQIAO: DATE OF BOARD MEETING

香港交易所 ·  Mar 12 17:46
Summary by Futu AI
中國宏橋集團有限公司（「本公司」）將於2024年3月22日（星期五）在香港中環長江集團中心舉行董事會會議，主要目的是考慮及批准截至2023年12月31日止財政年度的全年業績，並討論建議派付的末期股息。會議將由公司主席張波先生主持，董事會成員包括執行董事、非執行董事以及獨立非執行董事。
中國宏橋集團有限公司（「本公司」）將於2024年3月22日（星期五）在香港中環長江集團中心舉行董事會會議，主要目的是考慮及批准截至2023年12月31日止財政年度的全年業績，並討論建議派付的末期股息。會議將由公司主席張波先生主持，董事會成員包括執行董事、非執行董事以及獨立非執行董事。
China Hongqiao Group Limited (the “Company”) will hold a Board Meeting on Friday, 22 March 2024 at the Changjiang Group Centre, Central, Hong Kong. The primary purpose of which will be to consider and approve the annual results for the fiscal year ended 31 December 2023 and to discuss the proposed final dividend payment. The meeting will be chaired by Mr. Zhang Bo, Chairman of the Company. Board members include Executive Directors, Non-Executive Directors and Independent Non-Executive Directors.
China Hongqiao Group Limited (the “Company”) will hold a Board Meeting on Friday, 22 March 2024 at the Changjiang Group Centre, Central, Hong Kong. The primary purpose of which will be to consider and approve the annual results for the fiscal year ended 31 December 2023 and to discuss the proposed final dividend payment. The meeting will be chaired by Mr. Zhang Bo, Chairman of the Company. Board members include Executive Directors, Non-Executive Directors and Independent Non-Executive Directors.
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