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特步國際:董事會會議通告

XTEP INT'L: NOTIFICATION OF BOARD MEETING

HKEX ·  Jul 10 18:48

Summary by Futu AI

特步國際控股有限公司(「特步國際」)將於2024年8月20日(星期二)召開董事會會議,審議及批准截至2024年6月30日止六個月的中期業績及相關公佈。會議亦將考慮是否建議派發中期股息。特步國際的執行董事包括丁水波先生、丁美清女士及丁明忠先生,非執行董事為陳偉成先生,獨立非執行董事則包括鮑明曉博士、胡家慈博士及陳綺華博士。
特步國際控股有限公司(「特步國際」)將於2024年8月20日(星期二)召開董事會會議,審議及批准截至2024年6月30日止六個月的中期業績及相關公佈。會議亦將考慮是否建議派發中期股息。特步國際的執行董事包括丁水波先生、丁美清女士及丁明忠先生,非執行董事為陳偉成先生,獨立非執行董事則包括鮑明曉博士、胡家慈博士及陳綺華博士。
Xtep Int'l Holdings Limited ('Xtep Int'l') will hold a board of directors meeting on Tuesday, August 20, 2024 to review and approve the mid-year performance and related announcements for the six months ended June 30, 2024. The meeting will also consider whether to recommend the distribution of interim dividends. The executive directors of Xtep International include Mr. Ding Shuibo, Ms. Ding Meiqing and Mr. Ding Mingzhong, the non-executive director is Mr. Chen Weicheng, and the independent non-executive directors are Dr. Bao Mingxiao, Dr. Hu Jia-ci, and Dr. Chen Qi-hua.
Xtep Int'l Holdings Limited ('Xtep Int'l') will hold a board of directors meeting on Tuesday, August 20, 2024 to review and approve the mid-year performance and related announcements for the six months ended June 30, 2024. The meeting will also consider whether to recommend the distribution of interim dividends. The executive directors of Xtep International include Mr. Ding Shuibo, Ms. Ding Meiqing and Mr. Ding Mingzhong, the non-executive director is Mr. Chen Weicheng, and the independent non-executive directors are Dr. Bao Mingxiao, Dr. Hu Jia-ci, and Dr. Chen Qi-hua.

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