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阿里健康：董事會召開日期

ALI HEALTH: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  May 13 18:25
Summary by Futu AI
阿里健康信息技術有限公司（「阿里健康」）將於2024年5月27日（星期一）召開董事會會議，主要目的是考慮及通過截至2024年3月31日止年度的全年業績報告，並討論是否建議派付末期股息。該會議將由首席執行官兼執行董事沈滌凡先生主持，並於2024年5月13日由公司公告。董事會成員包括執行董事朱順炎、沈滌凡及屠燕武，非執行董事黃佼佼及徐海鵬，以及獨立非執行董事黃一緋、邵蓉及吳亦泓。
阿里健康信息技術有限公司（「阿里健康」）將於2024年5月27日（星期一）召開董事會會議，主要目的是考慮及通過截至2024年3月31日止年度的全年業績報告，並討論是否建議派付末期股息。該會議將由首席執行官兼執行董事沈滌凡先生主持，並於2024年5月13日由公司公告。董事會成員包括執行董事朱順炎、沈滌凡及屠燕武，非執行董事黃佼佼及徐海鵬，以及獨立非執行董事黃一緋、邵蓉及吳亦泓。
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. (“ALI HEALTH”) WILL HOLD A BOARD MEETING ON MONDAY, MAY 27, 2024 FOR THE PRIMARY PURPOSE OF CONSIDERING AND APPROVING THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED MARCH 31, 2024 AND TO DISCUSS WHETHER TO PROPOSE A FINAL DIVIDEND PAYMENT. The meeting will be hosted by Mr. Shen Yifan, Chief Executive Officer and Executive Director, and announced by the Company on May 13, 2024. The members of the Board of Directors include Executive Directors Zhu Shunyan, Shen Yifan and Tu Yanwu, Non-Executive Directors Wong Chai-ching and Xu Haipeng, as well as Independent Non-Executive Directors Wong Yi Qi, Shao Rong and Wu Yihong.
ALI HEALTH INFORMATION TECHNOLOGY CO., LTD. (“ALI HEALTH”) WILL HOLD A BOARD MEETING ON MONDAY, MAY 27, 2024 FOR THE PRIMARY PURPOSE OF CONSIDERING AND APPROVING THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED MARCH 31, 2024 AND TO DISCUSS WHETHER TO PROPOSE A FINAL DIVIDEND PAYMENT. The meeting will be hosted by Mr. Shen Yifan, Chief Executive Officer and Executive Director, and announced by the Company on May 13, 2024. The members of the Board of Directors include Executive Directors Zhu Shunyan, Shen Yifan and Tu Yanwu, Non-Executive Directors Wong Chai-ching and Xu Haipeng, as well as Independent Non-Executive Directors Wong Yi Qi, Shao Rong and Wu Yihong.
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