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呷哺呷哺：董事會會議召開日期

XIABUXIABU: DATE OF BOARD MEETING

HKEX ·  Mar 15 16:56

Summary by Futu AI

呷哺呷哺餐飲管理（中國）控股有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，主要議程為批准及公布截至2023年12月31日止年度的年度業績，並考慮是否派發末期股息。本公司董事會成員包括執行董事賀光啓先生，非執行董事陳素英女士及李潔女士，以及獨立非執行董事韓炳祖先生、張詩敏女士及葛文達先生。
呷哺呷哺餐飲管理（中國）控股有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，主要議程為批准及公布截至2023年12月31日止年度的年度業績，並考慮是否派發末期股息。本公司董事會成員包括執行董事賀光啓先生，非執行董事陳素英女士及李潔女士，以及獨立非執行董事韓炳祖先生、張詩敏女士及葛文達先生。
A Board meeting will be held on Wednesday, March 27, 2024 (the “Company”), where the main agenda is to approve and announce the annual results for the year ended 31 December 2023 and consider whether to issue a final dividend. The members of the Board of Directors include Executive Director Mr. Ha Kwang-kai, Non-Executive Directors Ms. Chan Su-ying and Ms. Li Jie, as well as Independent Non-Executive Directors Mr. Han Ping Chou, Ms. Zhang Shi-min and Mr. Geng Wanda.
A Board meeting will be held on Wednesday, March 27, 2024 (the “Company”), where the main agenda is to approve and announce the annual results for the year ended 31 December 2023 and consider whether to issue a final dividend. The members of the Board of Directors include Executive Director Mr. Ha Kwang-kai, Non-Executive Directors Ms. Chan Su-ying and Ms. Li Jie, as well as Independent Non-Executive Directors Mr. Han Ping Chou, Ms. Zhang Shi-min and Mr. Geng Wanda.
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