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雅迪控股:董事會會議通告

YADEA: NOTICE OF BOARD MEETING

HKEX ·  Aug 13 12:00

Summary by Futu AI

雅迪控股有限公司宣布將於2024年8月23日(星期五)舉行董事會會議,主要目的是批准及發佈公司及其附屬公司截至2024年6月30日止六個月的中期業績。會議同時將考慮是否派發中期股息及處理其他事務。董事會成員包括執行董事董經貴先生、錢靜紅女士、沈瑜先生,非執行董事張禕胤先生,以及獨立非執行董事黃隆銘先生、陳明宇先生、馬晨光女士及梁勤女士。
雅迪控股有限公司宣布將於2024年8月23日(星期五)舉行董事會會議,主要目的是批准及發佈公司及其附屬公司截至2024年6月30日止六個月的中期業績。會議同時將考慮是否派發中期股息及處理其他事務。董事會成員包括執行董事董經貴先生、錢靜紅女士、沈瑜先生,非執行董事張禕胤先生,以及獨立非執行董事黃隆銘先生、陳明宇先生、馬晨光女士及梁勤女士。
Yadea Holdings Co., Ltd. announced that it will hold a board of directors meeting on Friday, August 23, 2024, with the main purpose of approving and publishing the midterm performance of the company and its subsidiaries for the six months ending on June 30, 2024. The meeting will also consider whether to distribute midterm dividends and handle other matters. Board members include executive directors Mr. Dong Jinggui, Ms. Qian Jinghong, and Mr. Shen Yu, non-executive director Mr. Zhang Yiyin, as well as independent non-executive directors Mr. Huang Longming, Mr. Chen Mingyu, Ms. Ma Chenguang and Ms. Liang Qin.
Yadea Holdings Co., Ltd. announced that it will hold a board of directors meeting on Friday, August 23, 2024, with the main purpose of approving and publishing the midterm performance of the company and its subsidiaries for the six months ending on June 30, 2024. The meeting will also consider whether to distribute midterm dividends and handle other matters. Board members include executive directors Mr. Dong Jinggui, Ms. Qian Jinghong, and Mr. Shen Yu, non-executive director Mr. Zhang Yiyin, as well as independent non-executive directors Mr. Huang Longming, Mr. Chen Mingyu, Ms. Ma Chenguang and Ms. Liang Qin.

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