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鼎益豐控股：董事會會議通知

DING YI FENG: NOTICE OF BOARD MEETING

HKEX ·  Aug 15 16:33
Summary by Futu AI
鼎益丰控股集團國際有限公司（「鼎益丰」）將於2024年8月28日（星期三）在香港九龍環球貿易廣場舉行董事會會議。會議的主要議程包括審批截至2024年6月30日止六個月的中期業績，以及考慮是否派發中期股息。該會議將由執行董事陸侃民先生及張曦先生，非執行董事梁文志先生及王夢濤先生，以及獨立非執行董事荊思源女士、張愛民先生及張強先生出席。
鼎益丰控股集團國際有限公司（「鼎益丰」）將於2024年8月28日（星期三）在香港九龍環球貿易廣場舉行董事會會議。會議的主要議程包括審批截至2024年6月30日止六個月的中期業績，以及考慮是否派發中期股息。該會議將由執行董事陸侃民先生及張曦先生，非執行董事梁文志先生及王夢濤先生，以及獨立非執行董事荊思源女士、張愛民先生及張強先生出席。
Ding Yifeng Holdings Group International Limited ("Ding Yifeng") will hold a board of directors meeting on August 28, 2024 (Wednesday) at the Kowloon Commerce Centre in Hong Kong. The main agenda of the meeting includes the approval of the interim performance for the six months ending on June 30, 2024, and consideration of whether to distribute interim dividends. The meeting will be attended by Executive Directors Mr. Lu Kanmin and Mr. Zhang Xi, Non-Executive Directors Mr. Leung Man Chi and Mr. Wang Mengtao, and Independent Non-Executive Directors Ms. Jing Siyuan, Mr. Zhang Aimin, and Mr. Zhang Qiang.
Ding Yifeng Holdings Group International Limited ("Ding Yifeng") will hold a board of directors meeting on August 28, 2024 (Wednesday) at the Kowloon Commerce Centre in Hong Kong. The main agenda of the meeting includes the approval of the interim performance for the six months ending on June 30, 2024, and consideration of whether to distribute interim dividends. The meeting will be attended by Executive Directors Mr. Lu Kanmin and Mr. Zhang Xi, Non-Executive Directors Mr. Leung Man Chi and Mr. Wang Mengtao, and Independent Non-Executive Directors Ms. Jing Siyuan, Mr. Zhang Aimin, and Mr. Zhang Qiang.
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