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珍酒李渡:董事會會議召開日期

ZJLD: DATE OF BOARD MEETING

HKEX ·  Mar 13 06:03
Summary by Futu AI
珍酒李渡集團有限公司(「本公司」)將於2024年3月25日(星期一)召開董事會會議,屆時將考慮及通過本集團截至2023年12月31日止年度的全年業績及其發佈。本公司董事會成員包括執行董事吳向東先生、顏濤先生、朱琳女士、羅永紅先生及吳光曙先生,非執行董事孫錚先生,以及獨立非執行董事戎子江先生、李東先生及閆極晟女士。會議的召開將涉及全年業績的審核及其他事項的處理。
珍酒李渡集團有限公司(「本公司」)將於2024年3月25日(星期一)召開董事會會議,屆時將考慮及通過本集團截至2023年12月31日止年度的全年業績及其發佈。本公司董事會成員包括執行董事吳向東先生、顏濤先生、朱琳女士、羅永紅先生及吳光曙先生,非執行董事孫錚先生,以及獨立非執行董事戎子江先生、李東先生及閆極晟女士。會議的召開將涉及全年業績的審核及其他事項的處理。
Jen Su Li Do Group Limited (the “Company”) will hold a Board meeting on Monday, March 25, 2024, at which time the Group's annual results for the year ended December 31, 2023 will be considered and approved. The members of the Board of Directors of the Company include Mr. Wu Xiangdong, Mr. Ngan Tao, Ms. Zhu Lin, Mr. Lo Yung-hong and Mr. Wu Kwang-shu, Non-Executive Director Mr. Sun Zheng, and Independent Non-Executive Directors Mr. Yong Zijiang, Mr. Li Dong and Ms. Yan Jiu-sheng. The meeting will involve the review of the annual results and the handling of other matters.
Jen Su Li Do Group Limited (the “Company”) will hold a Board meeting on Monday, March 25, 2024, at which time the Group's annual results for the year ended December 31, 2023 will be considered and approved. The members of the Board of Directors of the Company include Mr. Wu Xiangdong, Mr. Ngan Tao, Ms. Zhu Lin, Mr. Lo Yung-hong and Mr. Wu Kwang-shu, Non-Executive Director Mr. Sun Zheng, and Independent Non-Executive Directors Mr. Yong Zijiang, Mr. Li Dong and Ms. Yan Jiu-sheng. The meeting will involve the review of the annual results and the handling of other matters.

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