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中國萬天控股：董事會會議通告

CHINA WANTIAN: NOTICE OF BOARD MEETING

HKEX ·  Aug 15 16:31
Summary by Futu AI
中國萬天控股有限公司（「本公司」）將於2024年8月28日（星期三）召開董事會會議，主要議程為考慮及通過截至2024年6月30日止六個月的未經審核中期業績，並將討論是否派發中期股息。本公司董事會成員包括執行董事許國偉博士、鍾學勇先生及廖子情先生，以及獨立非執行董事雷彩姚女士、蕭鎮邦先生及林至頴先生。
中國萬天控股有限公司（「本公司」）將於2024年8月28日（星期三）召開董事會會議，主要議程為考慮及通過截至2024年6月30日止六個月的未經審核中期業績，並將討論是否派發中期股息。本公司董事會成員包括執行董事許國偉博士、鍾學勇先生及廖子情先生，以及獨立非執行董事雷彩姚女士、蕭鎮邦先生及林至頴先生。
China Wantian Holding Limited ("the Company") will convene a board of directors meeting on August 28, 2024 (Wednesday), mainly to consider and approve the unaudited interim results for the six months ended June 30, 2024, and discuss whether to distribute interim dividends. Members of the board of directors of the Company include Dr. Xu Guowei, Mr. Zhong Xueyong, and Mr. Liao Ziqing, as well as independent non-executive directors Ms. Lei Caiyao, Mr. Xiao Zhenbang, and Mr. Lin Zhiying.
China Wantian Holding Limited ("the Company") will convene a board of directors meeting on August 28, 2024 (Wednesday), mainly to consider and approve the unaudited interim results for the six months ended June 30, 2024, and discuss whether to distribute interim dividends. Members of the board of directors of the Company include Dr. Xu Guowei, Mr. Zhong Xueyong, and Mr. Liao Ziqing, as well as independent non-executive directors Ms. Lei Caiyao, Mr. Xiao Zhenbang, and Mr. Lin Zhiying.
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