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富景中國控股:董事會會議日期

FUJING HOLDINGS: DATE OF BOARD MEETING

HKEX ·  Aug 16 16:31

Summary by Futu AI

富景中國控股有限公司宣佈,將於2024年8月28日(星期三)召開董事會會議,主要議程為考慮及批准截至2024年6月30日的未經審核綜合中期業績及其發佈,並將討論關於中期股息的派發建議。會議將由公司主席、執行總裁兼執行董事張永剛先生主持,其他董事會成員包括執行董事呂鐘華先生、崔偉先生、郭澤清女士及逄金洪先生,以及獨立非執行董事林植棠先生、李俊良博士及周煒美女士。
富景中國控股有限公司宣佈,將於2024年8月28日(星期三)召開董事會會議,主要議程為考慮及批准截至2024年6月30日的未經審核綜合中期業績及其發佈,並將討論關於中期股息的派發建議。會議將由公司主席、執行總裁兼執行董事張永剛先生主持,其他董事會成員包括執行董事呂鐘華先生、崔偉先生、郭澤清女士及逄金洪先生,以及獨立非執行董事林植棠先生、李俊良博士及周煒美女士。
Fujing China Holdings Limited announced that the board of directors will hold a meeting on Wednesday, August 28, 2024, to consider and approve the unaudited interim results up to June 30, 2024 and their publication, and to discuss the proposed interim dividend. The meeting will be chaired by Mr. Zhang Yonggang, Chairman, Executive Director and CEO of the company. Other board members include Mr. Lu Zhonghua, Mr. Cui Wei, Ms. Guo Zeqing, and Mr. Pang Jinhong, as well as Independent Non-Executive Directors Mr. Lam Chi-tong, Dr. Li Chunliang, and Ms. Zhou Weimei.
Fujing China Holdings Limited announced that the board of directors will hold a meeting on Wednesday, August 28, 2024, to consider and approve the unaudited interim results up to June 30, 2024 and their publication, and to discuss the proposed interim dividend. The meeting will be chaired by Mr. Zhang Yonggang, Chairman, Executive Director and CEO of the company. Other board members include Mr. Lu Zhonghua, Mr. Cui Wei, Ms. Guo Zeqing, and Mr. Pang Jinhong, as well as Independent Non-Executive Directors Mr. Lam Chi-tong, Dr. Li Chunliang, and Ms. Zhou Weimei.

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