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友聯國際教育租賃：董事會會議召開日期

ALLI INTL ED LE: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 5 16:56
Summary by Futu AI
友聯國際教育租賃控股有限公司（「本公司」）將於2024年6月20日（星期四）召開董事會會議，屆時將考慮及批准本集團截至2024年3月31日止十五個月的經審核末期業績。本公司董事會成員包括執行董事李璐強、劉鎮江、劉美娜及袁建山，非執行董事宋建波及焦建斌，以及獨立非執行董事劉長祥、劉學偉、焦健、石禮謙及邢莉。會議的召開是按照公司章程規定及相關法律程序進行，並將處理其他相關事宜。
友聯國際教育租賃控股有限公司（「本公司」）將於2024年6月20日（星期四）召開董事會會議，屆時將考慮及批准本集團截至2024年3月31日止十五個月的經審核末期業績。本公司董事會成員包括執行董事李璐強、劉鎮江、劉美娜及袁建山，非執行董事宋建波及焦建斌，以及獨立非執行董事劉長祥、劉學偉、焦健、石禮謙及邢莉。會議的召開是按照公司章程規定及相關法律程序進行，並將處理其他相關事宜。
Alli Intl Ed Le Holding Limited (the "Company") will hold a board of directors meeting on Thursday, June 20, 2024 to consider and approve the audited final performance of the group for the fifteen-month period ending on March 31, 2024. The company's board of directors includes executive directors Li Luqiang, Liu Zhenjiang, Liu Meina, and Yuan Jianshan, non-executive directors Song Jianbo and Jiao Jianbin, as well as independent non-executive directors Liu Changxiang, Liu Xuewei, Jiao Jian, Shi Liqian, and Xing Li. The meeting is conducted in accordance with the company's articles of association and relevant legal procedures, and will address other related matters.
Alli Intl Ed Le Holding Limited (the "Company") will hold a board of directors meeting on Thursday, June 20, 2024 to consider and approve the audited final performance of the group for the fifteen-month period ending on March 31, 2024. The company's board of directors includes executive directors Li Luqiang, Liu Zhenjiang, Liu Meina, and Yuan Jianshan, non-executive directors Song Jianbo and Jiao Jianbin, as well as independent non-executive directors Liu Changxiang, Liu Xuewei, Jiao Jian, Shi Liqian, and Xing Li. The meeting is conducted in accordance with the company's articles of association and relevant legal procedures, and will address other related matters.
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