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華視集團控股：董事會會議召開日期

HUASHI GROUP: DATE OF BOARD MEETING

HKEX ·  Mar 15 16:58

Summary by Futu AI

華視集團控股有限公司（「華視集團」）將於2024年3月27日（星期三）召開董事會會議，主要議程包括考慮及通過截至2023年12月31日止的全年業績報告及其刊發。會議同時將考慮建議的末期股息（如有）及處理其他事宜。該會議將由董事長兼行政總裁陳繼承先生主持，並有其他執行董事及獨立非執行董事參與。
華視集團控股有限公司（「華視集團」）將於2024年3月27日（星期三）召開董事會會議，主要議程包括考慮及通過截至2023年12月31日止的全年業績報告及其刊發。會議同時將考慮建議的末期股息（如有）及處理其他事宜。該會議將由董事長兼行政總裁陳繼承先生主持，並有其他執行董事及獨立非執行董事參與。
Huawei Group Holdings Limited (“Huawei Group”) will hold a Board Meeting on Wednesday, 27 March 2024. The main agenda will include consideration and adoption of the Annual Results Report for the year ended 31 December 2023 and its publication. The meeting will also consider the proposed final dividend (if any) and deal with other matters. The meeting will be chaired by Mr. Chen Cheng, Chairman and Chief Executive Officer, and will be attended by other Executive Directors and Independent Non-Executive Directors.
Huawei Group Holdings Limited (“Huawei Group”) will hold a Board Meeting on Wednesday, 27 March 2024. The main agenda will include consideration and adoption of the Annual Results Report for the year ended 31 December 2023 and its publication. The meeting will also consider the proposed final dividend (if any) and deal with other matters. The meeting will be chaired by Mr. Chen Cheng, Chairman and Chief Executive Officer, and will be attended by other Executive Directors and Independent Non-Executive Directors.
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