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珠光控股：董事會會議通告

ZHUGUANG HOLD: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 18 16:39
Summary by Futu AI
珠光控股集團有限公司（「珠光控股」）將於2024年3月28日（星期四）召開董事會會議，目的是批准及公布截至2023年12月31日止之年度業績，並將考慮是否建議派發末期股息。會議將由公司主席朱慶凇先生主持，董事會成員包括六名執行董事及三名獨立非執行董事。此次會議的決議將對公司股東及潛在投資者具有重要意義。
珠光控股集團有限公司（「珠光控股」）將於2024年3月28日（星期四）召開董事會會議，目的是批准及公布截至2023年12月31日止之年度業績，並將考慮是否建議派發末期股息。會議將由公司主席朱慶凇先生主持，董事會成員包括六名執行董事及三名獨立非執行董事。此次會議的決議將對公司股東及潛在投資者具有重要意義。
Pearl Light Holdings Group Limited (“Pearl Holdings”) will hold a Board Meeting on Thursday, March 28, 2024 to approve and publish the results for the year ended December 31, 2023 and will consider whether to propose a final dividend. THE MEETING WILL BE CHAIRED BY MR. CHU QINGYU, THE CHAIRMAN OF THE COMPANY. THE BOARD MEMBERS WILL INCLUDE SIX EXECUTIVE DIRECTORS AND THREE INDEPENDENT NON-EXECUTIVE DIRECTORS. The resolution of this meeting will be significant for the Company's shareholders and potential investors.
Pearl Light Holdings Group Limited (“Pearl Holdings”) will hold a Board Meeting on Thursday, March 28, 2024 to approve and publish the results for the year ended December 31, 2023 and will consider whether to propose a final dividend. THE MEETING WILL BE CHAIRED BY MR. CHU QINGYU, THE CHAIRMAN OF THE COMPANY. THE BOARD MEMBERS WILL INCLUDE SIX EXECUTIVE DIRECTORS AND THREE INDEPENDENT NON-EXECUTIVE DIRECTORS. The resolution of this meeting will be significant for the Company's shareholders and potential investors.
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