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天立國際控股：董事會會議通告

TIANLI INT HLDG: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 16 21:12
Summary by Futu AI
天立國際控股有限公司（「本公司」）將於2024年4月26日（星期五）召開董事會會議，主要目的是考慮及批准截至2024年2月29日止六個月的綜合中期業績及其發佈。會議同時將討論是否派發中期股息。董事會成員包括主席兼執行董事羅實先生，以及其他執行董事、非執行董事和獨立非執行董事。
天立國際控股有限公司（「本公司」）將於2024年4月26日（星期五）召開董事會會議，主要目的是考慮及批准截至2024年2月29日止六個月的綜合中期業績及其發佈。會議同時將討論是否派發中期股息。董事會成員包括主席兼執行董事羅實先生，以及其他執行董事、非執行董事和獨立非執行董事。
TIANLI INTERNATIONAL HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON FRIDAY, APRIL 26, 2024 FOR THE PRIMARY PURPOSE OF CONSIDERING AND APPROVING THE CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED FEBRUARY 29, 2024 AND THEIR RELEASE. The meeting will also discuss whether to distribute an interim dividend. Members of the Board of Directors include Chairman and Executive Director Mr. Lo Xi, as well as other executive directors, non-executive directors and independent non-executive directors.
TIANLI INTERNATIONAL HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON FRIDAY, APRIL 26, 2024 FOR THE PRIMARY PURPOSE OF CONSIDERING AND APPROVING THE CONSOLIDATED INTERIM RESULTS FOR THE SIX MONTHS ENDED FEBRUARY 29, 2024 AND THEIR RELEASE. The meeting will also discuss whether to distribute an interim dividend. Members of the Board of Directors include Chairman and Executive Director Mr. Lo Xi, as well as other executive directors, non-executive directors and independent non-executive directors.
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