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恆宇集團：董事會召開日期

SPACE GROUP: DATE OF BOARD MEETING

HKEX ·  Mar 18 20:54

Summary by Futu AI

恒宇集團控股有限公司（「本公司」）將於2024年3月28日（星期四）在澳門新口岸舉行董事會會議，會議的主要目的是考慮及批准本公司及其附屬公司截至2023年12月31日止年度的末期業績，並將考慮建議派發末期股息。董事會成員包括執行董事謝鎮宇、李瑞娟、陸惠德、何光宇，以及獨立非執行董事李秉鴻、林至頴、李國輝及蔡景良。會議由董事長謝鎮宇主持。
恒宇集團控股有限公司（「本公司」）將於2024年3月28日（星期四）在澳門新口岸舉行董事會會議，會議的主要目的是考慮及批准本公司及其附屬公司截至2023年12月31日止年度的末期業績，並將考慮建議派發末期股息。董事會成員包括執行董事謝鎮宇、李瑞娟、陸惠德、何光宇，以及獨立非執行董事李秉鴻、林至頴、李國輝及蔡景良。會議由董事長謝鎮宇主持。
HENG YU GROUP HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024 AT MACAU NEW PORT. THE MAIN PURPOSE OF THE MEETING WILL BE TO CONSIDER AND APPROVE THE FINAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND WILL CONSIDER THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS。 The members of the Board of Directors include Executive Directors Xie Zhenyu, Li Ruijuan, Lu Huide, He Kwang-Yu, as well as Independent Non-Executive Directors Li Binghong, Lin Zhiying, Li Guohui and Cai Jingliang. The meeting was chaired by Chairman Xie Zhenyu.
HENG YU GROUP HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024 AT MACAU NEW PORT. THE MAIN PURPOSE OF THE MEETING WILL BE TO CONSIDER AND APPROVE THE FINAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND WILL CONSIDER THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS。 The members of the Board of Directors include Executive Directors Xie Zhenyu, Li Ruijuan, Lu Huide, He Kwang-Yu, as well as Independent Non-Executive Directors Li Binghong, Lin Zhiying, Li Guohui and Cai Jingliang. The meeting was chaired by Chairman Xie Zhenyu.
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