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德康農牧：董事會會議召開日期

DEKON AGR: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 13 18:36
Summary by Futu AI
四川德康農牧食品集團股份有限公司（「德康农牧」）將於2024年3月25日（星期一）召開董事會會議，主要議程為考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績及其刊發。會議同時將考慮建議派發末期股息（如有）。德康农牧的執行董事包括王德輝先生、王德根先生、姚海龍先生、胡偉先生及曾民先生；非執行董事為劉珊女士；獨立非執行董事則包括潘鷹先生、朱慶先生及馮志偉先生。該消息於2024年3月13日由董事長兼執行董事王德輝先生發佈。
四川德康農牧食品集團股份有限公司（「德康农牧」）將於2024年3月25日（星期一）召開董事會會議，主要議程為考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績及其刊發。會議同時將考慮建議派發末期股息（如有）。德康农牧的執行董事包括王德輝先生、王德根先生、姚海龍先生、胡偉先生及曾民先生；非執行董事為劉珊女士；獨立非執行董事則包括潘鷹先生、朱慶先生及馮志偉先生。該消息於2024年3月13日由董事長兼執行董事王德輝先生發佈。
Sichuan Decon Farm Food Group Co., Ltd. (“Decon Farming”) will hold a Board Meeting on Monday, March 25, 2024. The main agenda is to consider and approve the Company and its subsidiaries and their publication of the annual results for the year ended December 31, 2023. The meeting will also consider the proposed distribution of a final dividend (if any). The Executive Directors of Dekong Nongmu include Mr. Wang De Fai, Mr. Wang Degan, Mr. Yao Hailong, Mr. Hu Wei and Mr. Tsang Min; the Non-Executive Directors are Ms. Liu Shan; the Independent Non-Executive Directors include Mr. Ying Pan, Mr. Chu Qing and Mr. Fung Chi Wai. The announcement was made on March 13, 2024 by Chairman and Executive Director Mr. Wang De Fai.
Sichuan Decon Farm Food Group Co., Ltd. (“Decon Farming”) will hold a Board Meeting on Monday, March 25, 2024. The main agenda is to consider and approve the Company and its subsidiaries and their publication of the annual results for the year ended December 31, 2023. The meeting will also consider the proposed distribution of a final dividend (if any). The Executive Directors of Dekong Nongmu include Mr. Wang De Fai, Mr. Wang Degan, Mr. Yao Hailong, Mr. Hu Wei and Mr. Tsang Min; the Non-Executive Directors are Ms. Liu Shan; the Independent Non-Executive Directors include Mr. Ying Pan, Mr. Chu Qing and Mr. Fung Chi Wai. The announcement was made on March 13, 2024 by Chairman and Executive Director Mr. Wang De Fai.
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