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億和控股：董事會會議通知

EVA HOLDINGS: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 18 18:54
Summary by Futu AI
億和控股有限公司（「億和控股」）將於2024年3月28日（星期四）召開董事會會議，會議的主要議程為批准公佈截至2023年12月31日止年度的全年業績，以及考慮是否支付末期股息。該會議將由公司主席張傑先生主持，董事會成員包括四名執行董事及三名獨立非執行董事。會議通知於2024年3月18日由億和控股發出。
億和控股有限公司（「億和控股」）將於2024年3月28日（星期四）召開董事會會議，會議的主要議程為批准公佈截至2023年12月31日止年度的全年業績，以及考慮是否支付末期股息。該會議將由公司主席張傑先生主持，董事會成員包括四名執行董事及三名獨立非執行董事。會議通知於2024年3月18日由億和控股發出。
A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024, WITH THE MAIN AGENDA OF THE MEETING TO APPROVE THE ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION OF WHETHER TO PAY A FINAL DIVIDEND. THE MEETING WILL BE HOSTED BY MR. ZHANG JIE, CHAIRMAN OF THE COMPANY. THE BOARD MEMBERS WILL INCLUDE FOUR EXECUTIVE DIRECTORS AND THREE INDEPENDENT NON-EXECUTIVE DIRECTORS. The Notice of Meeting was issued on 18 March 2024 by Bio Holdings.
A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024, WITH THE MAIN AGENDA OF THE MEETING TO APPROVE THE ANNOUNCEMENT OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION OF WHETHER TO PAY A FINAL DIVIDEND. THE MEETING WILL BE HOSTED BY MR. ZHANG JIE, CHAIRMAN OF THE COMPANY. THE BOARD MEMBERS WILL INCLUDE FOUR EXECUTIVE DIRECTORS AND THREE INDEPENDENT NON-EXECUTIVE DIRECTORS. The Notice of Meeting was issued on 18 March 2024 by Bio Holdings.
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