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東瀛遊：董事會會議召開日期

EGL HOLDINGS: DATE OF BOARD MEETING

HKEX ·  Aug 13 16:31
Summary by Futu AI
東瀛遊控股有限公司（「本公司」）將於2024年8月23日（星期五）召開董事會會議，主要目的是批准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，並考慮是否派發中期股息。會議將由公司主席兼執行董事袁文英先生主持，董事會成員包括六名執行董事及三名獨立非執行董事。此次會議的決策將對公司股東的利益產生重要影響。
東瀛遊控股有限公司（「本公司」）將於2024年8月23日（星期五）召開董事會會議，主要目的是批准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，並考慮是否派發中期股息。會議將由公司主席兼執行董事袁文英先生主持，董事會成員包括六名執行董事及三名獨立非執行董事。此次會議的決策將對公司股東的利益產生重要影響。
On August 23, 2024 (Friday), Egl Holdings (the "Company") will hold a board of directors meeting to approve the company's and its subsidiaries' interim performance for the six months ending on June 30, 2024, and consider the distribution of interim dividends. The meeting will be chaired by Mr. Yuan Wenying, the chairman and executive director of the company, and the board of directors consists of six executive directors and three independent non-executive directors. The decisions made at this meeting will have a significant impact on the interests of the company's shareholders.
On August 23, 2024 (Friday), Egl Holdings (the "Company") will hold a board of directors meeting to approve the company's and its subsidiaries' interim performance for the six months ending on June 30, 2024, and consider the distribution of interim dividends. The meeting will be chaired by Mr. Yuan Wenying, the chairman and executive director of the company, and the board of directors consists of six executive directors and three independent non-executive directors. The decisions made at this meeting will have a significant impact on the interests of the company's shareholders.
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