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仍志集團控股：董事會會議通告

WISDOMCOME GP: Notice of Board Meeting

Hong Kong Stock Exchange ·  Jun 13 16:31
Summary by Futu AI
仍志集團控股有限公司（「本公司」）將於2024年6月26日（星期三）召開董事會會議，屆時將考慮及批准截至2024年3月31日止之經審核年度業績，並考慮派付股息（如有）。本公司董事會成員包括執行董事陳恩德先生、林銘誠先生、蕭若虹女士及羅家麒先生；獨立非執行董事李勤輝先生、羅御軒先生、何秀萍女士及張良先生。董事會成員對公告內容負全責，確認資料準確無誤。該公告將在GEM網站及本公司網站公布最少七天。
仍志集團控股有限公司（「本公司」）將於2024年6月26日（星期三）召開董事會會議，屆時將考慮及批准截至2024年3月31日止之經審核年度業績，並考慮派付股息（如有）。本公司董事會成員包括執行董事陳恩德先生、林銘誠先生、蕭若虹女士及羅家麒先生；獨立非執行董事李勤輝先生、羅御軒先生、何秀萍女士及張良先生。董事會成員對公告內容負全責，確認資料準確無誤。該公告將在GEM網站及本公司網站公布最少七天。
Wisdomcome gp will hold a board of directors meeting on June 26, 2024 (Wednesday), to consider and approve the annual performance reviewed up to March 31, 2024, and to consider the payment of dividends (if any). The board of directors of the company includes Executive Directors Mr. Chen Enda, Mr. Lin Mingcheng, Ms. Xiao Ruohong, and Mr. Law Kar Ki; independent non-executive directors Mr. Li Qinhui, Mr. Law Yu Hin, Ms. Ho Sau Ping, and Mr. Cheung Leung. The board of directors members are responsible for the announcement and confirm that the information is accurate. This announcement will be published on the GEM website and the company's website for at least seven days.
Wisdomcome gp will hold a board of directors meeting on June 26, 2024 (Wednesday), to consider and approve the annual performance reviewed up to March 31, 2024, and to consider the payment of dividends (if any). The board of directors of the company includes Executive Directors Mr. Chen Enda, Mr. Lin Mingcheng, Ms. Xiao Ruohong, and Mr. Law Kar Ki; independent non-executive directors Mr. Li Qinhui, Mr. Law Yu Hin, Ms. Ho Sau Ping, and Mr. Cheung Leung. The board of directors members are responsible for the announcement and confirm that the information is accurate. This announcement will be published on the GEM website and the company's website for at least seven days.
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