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中國水務：董事會召開日期

CHINA WATER: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 7 12:01
Summary by Futu AI
中國水務集團有限公司宣布，將於2024年6月27日（星期四）召開董事會會議，以考慮及批准截至2024年3月31日止年度的全年業績公佈。會議同時將考慮建議派發末期股息（如有），以及處理其他事宜。該公司董事會由四名執行董事、三名非執行董事及四名獨立非執行董事組成。此次會議將關注公司及其附屬公司的年度經營成果，並對股東回報作出決策。
中國水務集團有限公司宣布，將於2024年6月27日（星期四）召開董事會會議，以考慮及批准截至2024年3月31日止年度的全年業績公佈。會議同時將考慮建議派發末期股息（如有），以及處理其他事宜。該公司董事會由四名執行董事、三名非執行董事及四名獨立非執行董事組成。此次會議將關注公司及其附屬公司的年度經營成果，並對股東回報作出決策。
China Water announced that the board of directors will hold a meeting on Thursday, June 27, 2024 to consider and approve the annual performance announcement for the fiscal year ending March 31, 2024. The meeting will also consider recommending the distribution of final dividends (if any), and handle other matters. The board of directors of the company is composed of four executive directors, three non-executive directors and four independent non-executive directors. This meeting will focus on the annual operating results of the company and its subsidiaries, and make decisions on shareholder returns.
China Water announced that the board of directors will hold a meeting on Thursday, June 27, 2024 to consider and approve the annual performance announcement for the fiscal year ending March 31, 2024. The meeting will also consider recommending the distribution of final dividends (if any), and handle other matters. The board of directors of the company is composed of four executive directors, three non-executive directors and four independent non-executive directors. This meeting will focus on the annual operating results of the company and its subsidiaries, and make decisions on shareholder returns.
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