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樂氏國際控股：董事會會議通告

YUES INTL HLDG: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 15 16:34
Summary by Futu AI
乐氏国际控股集团有限公司宣布，將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的年度業績報告及其發佈。會議同時將討論是否派發末期股息。該公司董事會由五名執行董事及四名獨立非執行董事組成，會議將由公司主席樂康先生主持。
乐氏国际控股集团有限公司宣布，將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的年度業績報告及其發佈。會議同時將討論是否派發末期股息。該公司董事會由五名執行董事及四名獨立非執行董事組成，會議將由公司主席樂康先生主持。
LES INTERNATIONAL HOLDINGS GROUP LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION. The meeting will also discuss whether to issue a final dividend. The Board of Directors of the Company consists of five Executive Directors and four Independent Non-Executive Directors. The meeting will be chaired by Mr. Lok Kang, Chairman of the Company.
LES INTERNATIONAL HOLDINGS GROUP LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION. The meeting will also discuss whether to issue a final dividend. The Board of Directors of the Company consists of five Executive Directors and four Independent Non-Executive Directors. The meeting will be chaired by Mr. Lok Kang, Chairman of the Company.
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