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建滔積層板：董事會會議日期

KB LAMINATES: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 2 16:31
Summary by Futu AI
建滔積層板控股有限公司（「本公司」）將於2024年8月26日舉行董事會會議，會議的主要議程包括通過截至2024年6月30日止之半年度業績報告，並將考慮派付中期股息。該會議將由執行董事張國華（主席）、張國強（董事總經理）等人參與，以及獨立非執行董事葉澍堃、張魯夫等。公司秘書吳美琴於2024年8月2日發出了此次會議的公告。
建滔積層板控股有限公司（「本公司」）將於2024年8月26日舉行董事會會議，會議的主要議程包括通過截至2024年6月30日止之半年度業績報告，並將考慮派付中期股息。該會議將由執行董事張國華（主席）、張國強（董事總經理）等人參與，以及獨立非執行董事葉澍堃、張魯夫等。公司秘書吳美琴於2024年8月2日發出了此次會議的公告。
KB Laminates Holdings Limited (the "Company") will hold a Board of Directors meeting on August 26, 2024. The main agenda of the meeting includes approving the semi-annual performance report ending on June 30, 2024, and considering the payment of interim dividends. The meeting will be attended by executive directors Zhang Guohua (Chairman), Zhang Guoqiang (CEO), as well as independent non-executive directors Ye Shuqin, Zhang Lufu, and other members. The notice of the meeting was issued by the Company Secretary Wu Meiqin on August 2, 2024.
KB Laminates Holdings Limited (the "Company") will hold a Board of Directors meeting on August 26, 2024. The main agenda of the meeting includes approving the semi-annual performance report ending on June 30, 2024, and considering the payment of interim dividends. The meeting will be attended by executive directors Zhang Guohua (Chairman), Zhang Guoqiang (CEO), as well as independent non-executive directors Ye Shuqin, Zhang Lufu, and other members. The notice of the meeting was issued by the Company Secretary Wu Meiqin on August 2, 2024.
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