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醫思健康：內幕消息 盈利警告

EC HEALTHCARE: INSIDE INFORMATION PROFIT WARNING

Hong Kong Stock Exchange ·  Jun 19 20:22
Summary by Futu AI
醫思健康（EC Healthcare）將於2024年6月27日（星期四）召開董事會會議，屆時將考慮及批准該公司及其附屬公司截至2024年3月31日止年度的年度業績，並將考慮是否派發末期股息。該會議的召開由公司秘書蕭鎮邦於2024年6月13日宣佈。目前，醫思健康的執行董事包括鄧志輝先生、呂聯煒先生及李向榮先生，非執行董事為陸韵晟先生，以及獨立非執行董事為馬清楠先生、陸東先生及區雋先生。
醫思健康（EC Healthcare）將於2024年6月27日（星期四）召開董事會會議，屆時將考慮及批准該公司及其附屬公司截至2024年3月31日止年度的年度業績，並將考慮是否派發末期股息。該會議的召開由公司秘書蕭鎮邦於2024年6月13日宣佈。目前，醫思健康的執行董事包括鄧志輝先生、呂聯煒先生及李向榮先生，非執行董事為陸韵晟先生，以及獨立非執行董事為馬清楠先生、陸東先生及區雋先生。
EC Healthcare will hold a board of directors meeting on Thursday, June 27, 2024 to consider and approve the annual performance of the company and its subsidiaries for the year ending March 31, 2024, and will consider whether to distribute final dividends. The meeting was announced by the company secretary, Xiao Zhenbang, on June 13, 2024. Currently, the executive directors of EC Healthcare include Mr. Tang Zhihui, Mr. Lu Lianwei, and Mr. Li Xiangrong. The non-executive director is Mr. Lu Yunsheng, and the independent non-executive directors are Mr. Ma Qingnan, Mr. Lu Dong, and Mr. Ou Jun.
EC Healthcare will hold a board of directors meeting on Thursday, June 27, 2024 to consider and approve the annual performance of the company and its subsidiaries for the year ending March 31, 2024, and will consider whether to distribute final dividends. The meeting was announced by the company secretary, Xiao Zhenbang, on June 13, 2024. Currently, the executive directors of EC Healthcare include Mr. Tang Zhihui, Mr. Lu Lianwei, and Mr. Li Xiangrong. The non-executive director is Mr. Lu Yunsheng, and the independent non-executive directors are Mr. Ma Qingnan, Mr. Lu Dong, and Mr. Ou Jun.
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