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昊天國際建投：董事會會議通告

HAO TIAN INTL: NOTIFICATION OF BOARD MEETING

HKEX ·  Jun 13 17:19
Summary by Futu AI
昊天國際建設投資集團有限公司（「昊天國際」）將於2024年6月26日在香港灣仔舉行董事會會議，屆時將批准及公佈截至2024年3月31日止年度的末期業績，並考慮是否派發末期股息。該會議將在瑞安中心25樓舉行。昊天國際的董事會成員包括三名執行董事、一名非執行董事以及四名獨立非執行董事。公司秘書蕭鎮邦於2024年6月13日發出會議通告。
昊天國際建設投資集團有限公司（「昊天國際」）將於2024年6月26日在香港灣仔舉行董事會會議，屆時將批准及公佈截至2024年3月31日止年度的末期業績，並考慮是否派發末期股息。該會議將在瑞安中心25樓舉行。昊天國際的董事會成員包括三名執行董事、一名非執行董事以及四名獨立非執行董事。公司秘書蕭鎮邦於2024年6月13日發出會議通告。
Haotian International Construction Investment Group Limited ("Haotian International") will hold a board of directors meeting in Wan Chai, Hong Kong on June 26, 2024 to approve and announce the annual performance for the year ended March 31, 2024, and consider whether to distribute dividends for the period. The meeting will be held on the 25th floor of Rykadan Centre. Haotian International's board of directors consists of three executive directors, one non-executive director, and four independent non-executive directors. The company secretary, Xiao Zhenbang, issued the notice of meeting on June 13, 2024.
Haotian International Construction Investment Group Limited ("Haotian International") will hold a board of directors meeting in Wan Chai, Hong Kong on June 26, 2024 to approve and announce the annual performance for the year ended March 31, 2024, and consider whether to distribute dividends for the period. The meeting will be held on the 25th floor of Rykadan Centre. Haotian International's board of directors consists of three executive directors, one non-executive director, and four independent non-executive directors. The company secretary, Xiao Zhenbang, issued the notice of meeting on June 13, 2024.
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