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呷哺呷哺：董事會會議召開日期

XIABUXIABU: DATE OF BOARD MEETING

HKEX ·  Aug 16 16:31

Summary by Futu AI

呷哺呷哺餐飲管理（中國）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，主要目的是批准截至2024年6月30日止六個月的中期業績公告，並考慮是否派發中期股息。本次會議由公司主席賀光啓先生主持，並有其他執行董事及獨立非執行董事參與。
呷哺呷哺餐飲管理（中國）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，主要目的是批准截至2024年6月30日止六個月的中期業績公告，並考慮是否派發中期股息。本次會議由公司主席賀光啓先生主持，並有其他執行董事及獨立非執行董事參與。
Xiabu Xiabu Dining Management (China) Holdings Co., Ltd. (the "Company") will hold a board of directors meeting on August 28, 2024 (Wednesday). The main purpose is to approve the interim performance announcement for the six months ended June 30, 2024, and consider whether to distribute interim dividends. The meeting will be chaired by Mr. He Guangqi, the chairman of the company, and attended by other executive directors and independent non-executive directors.
Xiabu Xiabu Dining Management (China) Holdings Co., Ltd. (the "Company") will hold a board of directors meeting on August 28, 2024 (Wednesday). The main purpose is to approve the interim performance announcement for the six months ended June 30, 2024, and consider whether to distribute interim dividends. The meeting will be chaired by Mr. He Guangqi, the chairman of the company, and attended by other executive directors and independent non-executive directors.
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