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易鑫集團：董事會會議召開日期

YIXIN: DATE OF BOARD MEETING

HKEX ·  Aug 2 16:34

Summary by Futu AI

易鑫集團有限公司（「易鑫集團」）將於2024年8月15日（星期四）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的中期業績公告，並討論是否派發中期股息。該會議由主席張序安先生領導，並於2024年8月2日公告。董事會成員包括執行董事張序安先生及姜東先生，非執行董事謝晴華先生、繆欽先生及朱芷欣女士，以及獨立非執行董事袁天凡先生、郭淳浩先生及董莉女士。
易鑫集團有限公司（「易鑫集團」）將於2024年8月15日（星期四）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的中期業績公告，並討論是否派發中期股息。該會議由主席張序安先生領導，並於2024年8月2日公告。董事會成員包括執行董事張序安先生及姜東先生，非執行董事謝晴華先生、繆欽先生及朱芷欣女士，以及獨立非執行董事袁天凡先生、郭淳浩先生及董莉女士。
Yixin Group Limited ("Yixin Group") will hold a board of directors meeting on Thursday, August 15, 2024 to consider and approve the mid-year performance announcement for the six months ending June 30, 2024, and discuss the possibility of distributing mid-year dividends. The meeting will be led by Chairman Mr. Zhang Xu'an and announced on August 2, 2024. Board members include Executive Directors Mr. Zhang Xu'an and Mr. Jiang Dong, Non-Executive Directors Mr. Xie Qinghua, Mr. Miao Qin, and Ms. Zhu Zhixin, as well as Independent Non-Executive Directors Mr. Yuan Tianfan, Mr. Guo Chunhao, and Ms. Dong Li.
Yixin Group Limited ("Yixin Group") will hold a board of directors meeting on Thursday, August 15, 2024 to consider and approve the mid-year performance announcement for the six months ending June 30, 2024, and discuss the possibility of distributing mid-year dividends. The meeting will be led by Chairman Mr. Zhang Xu'an and announced on August 2, 2024. Board members include Executive Directors Mr. Zhang Xu'an and Mr. Jiang Dong, Non-Executive Directors Mr. Xie Qinghua, Mr. Miao Qin, and Ms. Zhu Zhixin, as well as Independent Non-Executive Directors Mr. Yuan Tianfan, Mr. Guo Chunhao, and Ms. Dong Li.
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