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恒益控股：董事會會議日期

HANG YICK HLDGS: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 12 18:44
Summary by Futu AI
恒益控股有限公司（「本公司」）將於2024年6月28日（星期五）召開董事會會議，屆時將考慮及批准截至2024年3月31日止年度的經審核全年業績及其發佈。會議亦將討論建議的末期股息。董事會成員包括執行董事冼國持先生及羅學儒先生，以及獨立非執行董事麥雪雯女士、石艦文先生及鄧超文先生。
恒益控股有限公司（「本公司」）將於2024年6月28日（星期五）召開董事會會議，屆時將考慮及批准截至2024年3月31日止年度的經審核全年業績及其發佈。會議亦將討論建議的末期股息。董事會成員包括執行董事冼國持先生及羅學儒先生，以及獨立非執行董事麥雪雯女士、石艦文先生及鄧超文先生。
Hang Yick Holdings Limited (the "Company") will hold a board of directors meeting on Friday, June 28, 2024, during which the audited full-year performance up to March 31, 2024 will be considered and approved. The meeting will also discuss proposed final dividends. Board members include executive directors Mr. Xian Guochi and Mr. Luo Xueru, as well as independent non-executive directors Ms. Mak Suet Man, Mr. Shi Jianwen, and Mr. Deng Chaowen.
Hang Yick Holdings Limited (the "Company") will hold a board of directors meeting on Friday, June 28, 2024, during which the audited full-year performance up to March 31, 2024 will be considered and approved. The meeting will also discuss proposed final dividends. Board members include executive directors Mr. Xian Guochi and Mr. Luo Xueru, as well as independent non-executive directors Ms. Mak Suet Man, Mr. Shi Jianwen, and Mr. Deng Chaowen.
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