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藍月亮集團：董事會會議通告

BLUE MOON GROUP: Notice of Board Meeting

HKEX ·  Aug 12 16:30
Summary by Futu AI
蓝月亮集团（「本公司」）宣布，將於2024年8月22日（星期四）召開董事會會議。會議的主要目的是考慮及批准截至2024年6月30日止六個月的未經審核中期業績，並將討論有關中期股息的建議（如有）。董事會成員包括執行董事潘東女士、羅秋平先生、羅東女士、潘國樑先生及肖海珊女士，以及獨立非執行董事Bruno Robert MERCIER先生、顏文玲女士及胡野碧先生。
蓝月亮集团（「本公司」）宣布，將於2024年8月22日（星期四）召開董事會會議。會議的主要目的是考慮及批准截至2024年6月30日止六個月的未經審核中期業績，並將討論有關中期股息的建議（如有）。董事會成員包括執行董事潘東女士、羅秋平先生、羅東女士、潘國樑先生及肖海珊女士，以及獨立非執行董事Bruno Robert MERCIER先生、顏文玲女士及胡野碧先生。
Lion Corporation (the "Company") announced that a board of directors meeting will be held on Thursday, August 22, 2024. The main purpose of the meeting is to consider and approve the unaudited interim performance for the six months ending June 30, 2024, and to discuss any proposals for interim dividends (if any). Members of the board of directors include executive directors Ms. Pan Dong, Mr. Luo Qiuping, Ms. Luo Dong, Mr. Pan Guoliang and Ms. Xiao Haishan, as well as independent non-executive directors Mr. Bruno Robert Mercier, Ms. Yan Wenling and Mr. Hu Ye Bi.
Lion Corporation (the "Company") announced that a board of directors meeting will be held on Thursday, August 22, 2024. The main purpose of the meeting is to consider and approve the unaudited interim performance for the six months ending June 30, 2024, and to discuss any proposals for interim dividends (if any). Members of the board of directors include executive directors Ms. Pan Dong, Mr. Luo Qiuping, Ms. Luo Dong, Mr. Pan Guoliang and Ms. Xiao Haishan, as well as independent non-executive directors Mr. Bruno Robert Mercier, Ms. Yan Wenling and Mr. Hu Ye Bi.
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