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成實外教育：董事會會議通告

VIRSCEND EDU: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 16 21:14
Summary by Futu AI
成實外教育有限公司宣佈將於2024年4月26日（星期五）召開董事會會議。會議的主要議程包括批准及公佈截至2024年2月29日止六個月的中期業績，並將考慮是否派發中期股息。此外，會議還將處理其他事宜。成實外教育的執行董事包括王小英女士、葉家郁先生、嚴玉德先生及鄧幫凱先生，而獨立非執行董事則為薛超穎先生、陳劍燊先生及溫瑞征先生。
成實外教育有限公司宣佈將於2024年4月26日（星期五）召開董事會會議。會議的主要議程包括批准及公佈截至2024年2月29日止六個月的中期業績，並將考慮是否派發中期股息。此外，會議還將處理其他事宜。成實外教育的執行董事包括王小英女士、葉家郁先生、嚴玉德先生及鄧幫凱先生，而獨立非執行董事則為薛超穎先生、陳劍燊先生及溫瑞征先生。
CHENG SHEA FOREIGN EDUCATION CO., LTD. ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON FRIDAY, APRIL 26, 2024. The main agenda of the meeting includes the approval and announcement of interim results for the six months ended 29 February 2024 and consideration will be given to whether an interim dividend will be distributed. In addition, the meeting will deal with other matters. The Executive Directors of Shing Shing External Education include Ms. Wang Siu-ying, Mr. Ye Ka Yu, Mr. Yan Yuk Tak and Mr. Tang Chong Kai, while the Independent Non-Executive Directors are Mr. Xue Chau Ying, Mr. Chen Jiansun and Mr. Wen Ruizheng.
CHENG SHEA FOREIGN EDUCATION CO., LTD. ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON FRIDAY, APRIL 26, 2024. The main agenda of the meeting includes the approval and announcement of interim results for the six months ended 29 February 2024 and consideration will be given to whether an interim dividend will be distributed. In addition, the meeting will deal with other matters. The Executive Directors of Shing Shing External Education include Ms. Wang Siu-ying, Mr. Ye Ka Yu, Mr. Yan Yuk Tak and Mr. Tang Chong Kai, while the Independent Non-Executive Directors are Mr. Xue Chau Ying, Mr. Chen Jiansun and Mr. Wen Ruizheng.
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