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創維集團：董事會會議通知

SKYWORTH GROUP: NOTIFICATION OF BOARD MEETING

HKEX ·  Mar 13 16:56
Summary by Futu AI
創維集團有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，主要目的是批准截至2023年12月31日止年度的全年業績報告，並將考慮是否派發末期股息。本次會議由董事會主席林勁先生主持，董事會成員包括五名執行董事及三名獨立非執行董事。會議的召開對投資者而言意義重大，因為它將揭示公司的財務狀況及未來可能的股息政策。
創維集團有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，主要目的是批准截至2023年12月31日止年度的全年業績報告，並將考慮是否派發末期股息。本次會議由董事會主席林勁先生主持，董事會成員包括五名執行董事及三名獨立非執行董事。會議的召開對投資者而言意義重大，因為它將揭示公司的財務狀況及未來可能的股息政策。
CHUNG WEI GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 26, 2024. THE PRIMARY PURPOSE IS TO APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION WILL BE GIVEN TO THE DISTRIBUTION OF A FINAL DIVIDEND. The meeting was chaired by Mr. Lin Jin, Chairman of the Board. The members of the Board include five executive directors and three independent non-executive directors. The holding of the meeting is important for investors as it will reveal the company's financial condition and possible future dividend policy.
CHUNG WEI GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 26, 2024. THE PRIMARY PURPOSE IS TO APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION WILL BE GIVEN TO THE DISTRIBUTION OF A FINAL DIVIDEND. The meeting was chaired by Mr. Lin Jin, Chairman of the Board. The members of the Board include five executive directors and three independent non-executive directors. The holding of the meeting is important for investors as it will reveal the company's financial condition and possible future dividend policy.
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