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安領國際：董事會會議召開日期

EDVANCE INTL: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 6 17:09
Summary by Futu AI
安领国际控股有限公司（「安领国际」）將於2024年6月24日（星期一）在香港九龍觀塘巧明街98號The Millennity第一座25樓召開董事會會議。會議的主要議程包括考慮及批准截至2024年3月31日止的經審核年度業績，以及審議是否派發末期股息。安领国际的執行董事包括廖銳霆先生、李崇基先生及林德齡先生，非執行董事為羅偉浩先生，獨立非執行董事則包括吳子豐先生、陳兆銘先生及黃洪琬貽女士。
安领国际控股有限公司（「安领国际」）將於2024年6月24日（星期一）在香港九龍觀塘巧明街98號The Millennity第一座25樓召開董事會會議。會議的主要議程包括考慮及批准截至2024年3月31日止的經審核年度業績，以及審議是否派發末期股息。安领国际的執行董事包括廖銳霆先生、李崇基先生及林德齡先生，非執行董事為羅偉浩先生，獨立非執行董事則包括吳子豐先生、陳兆銘先生及黃洪琬貽女士。
Anglo International Holdings Limited ('Anglo International') will hold a board meeting on Monday, June 24, 2024, at 25/F, Tower One, The Millennity, 98 How Ming Street, Kwun Tong, Kowloon, Hong Kong. The main agenda of the meeting includes consideration and approval of the audited annual performance ending March 31, 2024 and deliberation on the distribution of final dividends. The executive directors of Anglo International include Mr. Liu Ruiting, Mr. Li Chongji and Mr. Lin Deling, the non-executive director is Mr. Law Wai-ho, and the independent non-executive directors include Mr. Wu Zifeng, Mr. Chan Siu-ming, and Ms. Wong Hung Yuen-yi.
Anglo International Holdings Limited ('Anglo International') will hold a board meeting on Monday, June 24, 2024, at 25/F, Tower One, The Millennity, 98 How Ming Street, Kwun Tong, Kowloon, Hong Kong. The main agenda of the meeting includes consideration and approval of the audited annual performance ending March 31, 2024 and deliberation on the distribution of final dividends. The executive directors of Anglo International include Mr. Liu Ruiting, Mr. Li Chongji and Mr. Lin Deling, the non-executive director is Mr. Law Wai-ho, and the independent non-executive directors include Mr. Wu Zifeng, Mr. Chan Siu-ming, and Ms. Wong Hung Yuen-yi.
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