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APOLLO出行：董事會會議日期

APOLLO FMG: DATE OF BOARD MEETING

香港交易所 ·  Mar 14 21:19
Summary by Futu AI
Apollo智慧出行集團有限公司（「本公司」）將於2024年3月28日在香港主要辦事處舉行董事會會議，目的是批准及公佈截至2023年12月31日止年度的年度業績，並考慮是否派付末期股息。會議將由主席兼執行董事許晉瑛先生主持，董事會成員還包括執行董事陳逸子女士及四名獨立非執行董事。該公告由許晉瑛先生於2024年3月14日發出。
Apollo智慧出行集團有限公司（「本公司」）將於2024年3月28日在香港主要辦事處舉行董事會會議，目的是批准及公佈截至2023年12月31日止年度的年度業績，並考慮是否派付末期股息。會議將由主席兼執行董事許晉瑛先生主持，董事會成員還包括執行董事陳逸子女士及四名獨立非執行董事。該公告由許晉瑛先生於2024年3月14日發出。
Apollo Smart Travel Group Limited (the “Company”) will hold a Board Meeting at its main office in Hong Kong on 28 March 2024 to approve and announce the annual results for the year ended 31 December 2023 and to consider whether to pay a final dividend. The meeting will be chaired by Chairman and Executive Director Mr. Xu Jinying. Board members will also include Ms. Chan Yizhi, Executive Director, and four independent non-executive directors. The announcement was made by Mr. Hsu Chin-ying on 14 March 2024.
Apollo Smart Travel Group Limited (the “Company”) will hold a Board Meeting at its main office in Hong Kong on 28 March 2024 to approve and announce the annual results for the year ended 31 December 2023 and to consider whether to pay a final dividend. The meeting will be chaired by Chairman and Executive Director Mr. Xu Jinying. Board members will also include Ms. Chan Yizhi, Executive Director, and four independent non-executive directors. The announcement was made by Mr. Hsu Chin-ying on 14 March 2024.
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