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海底撈:董事會會議日期

HAIDILAO: DATE OF BOARD MEETING

HKEX ·  Aug 14 16:39

Summary by Futu AI

海底撈國際控股有限公司宣布將於2024年8月27日舉行董事會會議,主要議程包括審議及批准截至2024年6月30日止六個月的中期業績及其發佈,並考慮是否派發中期股息。會議由公司主席張勇先生主持,並於2024年8月14日公告。董事會成員還包括副主席周兆呈先生、執行董事苟軼群先生等,以及獨立非執行董事蔡新民醫生等。
海底撈國際控股有限公司宣布將於2024年8月27日舉行董事會會議,主要議程包括審議及批准截至2024年6月30日止六個月的中期業績及其發佈,並考慮是否派發中期股息。會議由公司主席張勇先生主持,並於2024年8月14日公告。董事會成員還包括副主席周兆呈先生、執行董事苟軼群先生等,以及獨立非執行董事蔡新民醫生等。
Haidilao International Holding Limited announced that the board of directors meeting will be held on August 27, 2024. The main agenda includes reviewing and approving the mid-term performance of the six months ending on June 30, 2024, and considering whether to distribute interim dividends. The meeting will be chaired by Mr. Zhang Yong, the chairman of the company, and will be announced on August 14, 2024. Members of the board of directors also include Vice Chairman Mr. Zhou Zhaocheng, Executive Director Mr. Gou Yiqun, and Independent Non-Executive Director Dr. Cai Xinmin.
Haidilao International Holding Limited announced that the board of directors meeting will be held on August 27, 2024. The main agenda includes reviewing and approving the mid-term performance of the six months ending on June 30, 2024, and considering whether to distribute interim dividends. The meeting will be chaired by Mr. Zhang Yong, the chairman of the company, and will be announced on August 14, 2024. Members of the board of directors also include Vice Chairman Mr. Zhou Zhaocheng, Executive Director Mr. Gou Yiqun, and Independent Non-Executive Director Dr. Cai Xinmin.

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