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德康農牧：董事會會議召開日期

DEKON AGR: DATE OF BOARD MEETING

HKEX ·  Aug 13 18:45
Summary by Futu AI
德康農牧（「本公司」）將於2024年8月23日（星期五）召開董事會會議，主要議程為考慮及批准截至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建議派發中期股息。董事會成員包括執行董事王德輝先生、王德根先生、姚海龍先生、胡偉先生及曾民先生，非執行董事劉珊女士，以及獨立非執行董事潘鷹先生、朱慶先生及馮志偉先生。
德康農牧（「本公司」）將於2024年8月23日（星期五）召開董事會會議，主要議程為考慮及批准截至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建議派發中期股息。董事會成員包括執行董事王德輝先生、王德根先生、姚海龍先生、胡偉先生及曾民先生，非執行董事劉珊女士，以及獨立非執行董事潘鷹先生、朱慶先生及馮志偉先生。
On Friday, August 23, 2024, DeKang Agriculture and Animal Husbandry ('the Company') will hold a board of directors meeting to consider and approve the mid-term performance ending on June 30, 2024, as well as its publication. The meeting will also consider whether to recommend the distribution of intermediate dividends. Board members include executive directors Mr. Wang Dehui, Mr. Wang Degeng, Mr. Yao Hailong, Mr. Hu Wei, and Mr. Zeng Min, non-executive director Ms. Liu Shan, as well as independent non-executive directors Mr. Pan Ying, Mr. Zhu Qing, and Mr. Feng Zhiwei.
On Friday, August 23, 2024, DeKang Agriculture and Animal Husbandry ('the Company') will hold a board of directors meeting to consider and approve the mid-term performance ending on June 30, 2024, as well as its publication. The meeting will also consider whether to recommend the distribution of intermediate dividends. Board members include executive directors Mr. Wang Dehui, Mr. Wang Degeng, Mr. Yao Hailong, Mr. Hu Wei, and Mr. Zeng Min, non-executive director Ms. Liu Shan, as well as independent non-executive directors Mr. Pan Ying, Mr. Zhu Qing, and Mr. Feng Zhiwei.
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