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北森控股：董事會會議日期

BEISEN HOLDING: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 13 19:02
Summary by Futu AI
北森控股有限公司（「北森控股」）將於2024年6月25日（星期二）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。會議同時將考慮是否派發末期股息。北森控股的執行董事包括王朝暉先生、紀偉國先生及劉憲娜女士，而獨立非執行董事則包括杜葵先生、趙宏強先生及葛珂先生。
北森控股有限公司（「北森控股」）將於2024年6月25日（星期二）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。會議同時將考慮是否派發末期股息。北森控股的執行董事包括王朝暉先生、紀偉國先生及劉憲娜女士，而獨立非執行董事則包括杜葵先生、趙宏強先生及葛珂先生。
Beisen Holdings Limited ('Beisen Holdings') will hold a board of directors meeting on June 25, 2024 (Tuesday), at which time it will consider and approve the audited full-year performance up to March 31, 2024 and its release. The meeting will also consider whether to distribute final dividends. The executive directors of Beisen Holdings include Mr. Wang Chaohui, Mr. Ji Weiguo, and Ms. Liu Xianna, while the independent non-executive directors include Mr. Du Kui, Mr. Zhao Hongqiang, and Mr. Ge Ke.
Beisen Holdings Limited ('Beisen Holdings') will hold a board of directors meeting on June 25, 2024 (Tuesday), at which time it will consider and approve the audited full-year performance up to March 31, 2024 and its release. The meeting will also consider whether to distribute final dividends. The executive directors of Beisen Holdings include Mr. Wang Chaohui, Mr. Ji Weiguo, and Ms. Liu Xianna, while the independent non-executive directors include Mr. Du Kui, Mr. Zhao Hongqiang, and Mr. Ge Ke.
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