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首程控股:董事會會議召開日期

SHOUCHENG: DATE OF BOARD MEETING

HKEX ·  Aug 14 16:33

Summary by Futu AI

首程控股有限公司宣佈將於2024年8月24日(星期六)召開董事會會議,主要目的是批准及發佈截至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。會議將由董事會主席趙天暘先生主持,董事會成員包括執行董事徐量先生,非執行董事吳禮順先生、李浩先生(副主席)、彭吉海先生、何智恒先生及劉景偉先生,以及獨立非執行董事王鑫博士、蔡奮強先生、鄧有高先生、張泉靈女士及諸葛文靜女士。此次會議的決策將對公司股東及潛在投資者具有重要意義。
首程控股有限公司宣佈將於2024年8月24日(星期六)召開董事會會議,主要目的是批准及發佈截至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。會議將由董事會主席趙天暘先生主持,董事會成員包括執行董事徐量先生,非執行董事吳禮順先生、李浩先生(副主席)、彭吉海先生、何智恒先生及劉景偉先生,以及獨立非執行董事王鑫博士、蔡奮強先生、鄧有高先生、張泉靈女士及諸葛文靜女士。此次會議的決策將對公司股東及潛在投資者具有重要意義。
Shoucheng Holdings Limited announced that the Board of Directors will hold a meeting on Saturday, August 24, 2024, with the main purpose of approving and releasing the mid-term performance report for the six months ended June 30, 2024, and considering whether to distribute interim dividends. The meeting will be chaired by Mr. Zhao Tianyang, Chairman of the Board, and the Board members include Executive Director Mr. Xu Liang, Non-Executive Directors Mr. Wu Lishun, Mr. Li Hao (Vice Chairman), Mr. Peng Jihai, Mr. Ho Chi Hang, and Mr. Liu Jingwei, as well as Independent Non-Executive Directors Dr. Wang Xin, Mr. Cai Fenqiang, Mr. Deng Yougao, Ms. Zhang Quanling, and Ms. Zhuge Wenjing. The decision of this meeting will be of great significance to the company's shareholders and potential investors.
Shoucheng Holdings Limited announced that the Board of Directors will hold a meeting on Saturday, August 24, 2024, with the main purpose of approving and releasing the mid-term performance report for the six months ended June 30, 2024, and considering whether to distribute interim dividends. The meeting will be chaired by Mr. Zhao Tianyang, Chairman of the Board, and the Board members include Executive Director Mr. Xu Liang, Non-Executive Directors Mr. Wu Lishun, Mr. Li Hao (Vice Chairman), Mr. Peng Jihai, Mr. Ho Chi Hang, and Mr. Liu Jingwei, as well as Independent Non-Executive Directors Dr. Wang Xin, Mr. Cai Fenqiang, Mr. Deng Yougao, Ms. Zhang Quanling, and Ms. Zhuge Wenjing. The decision of this meeting will be of great significance to the company's shareholders and potential investors.

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