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交個朋友控股：董事會召開日期

BE FRIENDS HLDG: DATE OF BOARD MEETING

HKEX ·  Aug 12 19:12

Summary by Futu AI

交個朋友控股有限公司（「本公司」）將於2024年8月26日（星期一）召開董事會會議，主要議程為考慮及批准本集團截至2024年6月30日止六個月的中期業績及其刊發。會議同時將考慮是否派付中期股息。本公司董事會成員包括執行董事李鈞先生、盧志森先生、李亮先生及趙慧利女士，以及獨立非執行董事馬占凱先生、余國杰博士及孔華威先生。此公告由公司主席李鈞先生於2024年8月12日發出。
交個朋友控股有限公司（「本公司」）將於2024年8月26日（星期一）召開董事會會議，主要議程為考慮及批准本集團截至2024年6月30日止六個月的中期業績及其刊發。會議同時將考慮是否派付中期股息。本公司董事會成員包括執行董事李鈞先生、盧志森先生、李亮先生及趙慧利女士，以及獨立非執行董事馬占凱先生、余國杰博士及孔華威先生。此公告由公司主席李鈞先生於2024年8月12日發出。
Be Friends Hldg Ltd. ("the Company") will hold a board of directors meeting on Monday, August 26, 2024 to consider and approve the interim performance of the Group for the six months ended June 30, 2024 and its publication. The meeting will also consider whether to pay interim dividends. The board of directors of the Company includes executive directors Mr. Li Jun, Mr. Lu Zhisen, Mr. Li Liang and Ms. Zhao Huili, as well as independent non-executive directors Mr. Ma Zhankai, Dr. Yu Guojie and Mr. Kong Huawei. This announcement was issued by Mr. Li Jun, the chairman of the Company, on August 12, 2024.
Be Friends Hldg Ltd. ("the Company") will hold a board of directors meeting on Monday, August 26, 2024 to consider and approve the interim performance of the Group for the six months ended June 30, 2024 and its publication. The meeting will also consider whether to pay interim dividends. The board of directors of the Company includes executive directors Mr. Li Jun, Mr. Lu Zhisen, Mr. Li Liang and Ms. Zhao Huili, as well as independent non-executive directors Mr. Ma Zhankai, Dr. Yu Guojie and Mr. Kong Huawei. This announcement was issued by Mr. Li Jun, the chairman of the Company, on August 12, 2024.
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