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諾輝健康：董事會會議通告

NH HEALTH: NOTICE OF BOARD MEETING

HKEX ·  Mar 18 22:41

Summary by Futu AI

諾輝健康（NH HEALTH）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准公司及其附屬公司截至2023年12月31日止年度的業績報告並進行發佈。會議將由董事會主席朱葉青先生主持，並包括執行董事陳一友博士、非執行董事姚納新先生，以及獨立非執行董事余丹柯先生、吳虹教授及李國棟醫生等董事會成員參與。
諾輝健康（NH HEALTH）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准公司及其附屬公司截至2023年12月31日止年度的業績報告並進行發佈。會議將由董事會主席朱葉青先生主持，並包括執行董事陳一友博士、非執行董事姚納新先生，以及獨立非執行董事余丹柯先生、吳虹教授及李國棟醫生等董事會成員參與。
NH HEALTH WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024, AT WHICH TIME THE COMPANY AND ITS SUBSIDIARIES WILL CONSIDER AND APPROVE THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND WILL BE RELEASED. The meeting will be chaired by Mr. Zhu Ye Ching, Chairman of the Board, and will include Executive Director Dr. Chen Yi Yiu, Non-Executive Director Mr. Yao Na Xin, as well as Board members such as Independent Non-Executive Director Mr. Yu Danko, Professor Wu Hong and Dr. Lee Guodong.
NH HEALTH WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024, AT WHICH TIME THE COMPANY AND ITS SUBSIDIARIES WILL CONSIDER AND APPROVE THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND WILL BE RELEASED. The meeting will be chaired by Mr. Zhu Ye Ching, Chairman of the Board, and will include Executive Director Dr. Chen Yi Yiu, Non-Executive Director Mr. Yao Na Xin, as well as Board members such as Independent Non-Executive Director Mr. Yu Danko, Professor Wu Hong and Dr. Lee Guodong.
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