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越秀地產:董事會召開日期

YUEXIU PROPERTY: DATE OF BOARD MEETING

HKEX ·  Aug 16 16:31

Summary by Futu AI

越秀地產股份有限公司宣佈將於2024年8月28日(星期三)舉行董事會會議。會議的主要議程包括批准公司及其附屬公司截至2024年6月30日止六個月的中期業績,以及考慮派發中期股息。董事會成員包括執行董事林昭遠(董事長)、朱輝松、賀玉平、陳靜及劉艷,非執行董事張貽兵,以及獨立非執行董事余立發、李家麟、劉漢銓及張建生。公司秘書余達峯於2024年8月16日發出此公告。
越秀地產股份有限公司宣佈將於2024年8月28日(星期三)舉行董事會會議。會議的主要議程包括批准公司及其附屬公司截至2024年6月30日止六個月的中期業績,以及考慮派發中期股息。董事會成員包括執行董事林昭遠(董事長)、朱輝松、賀玉平、陳靜及劉艷,非執行董事張貽兵,以及獨立非執行董事余立發、李家麟、劉漢銓及張建生。公司秘書余達峯於2024年8月16日發出此公告。
Yuexiu Property Co., Ltd. announced that the board of directors meeting will be held on Wednesday, August 28, 2024. The main agenda of the meeting includes approving the mid-term performance of the company and its subsidiaries for the six months ending June 30, 2024, and considering the distribution of mid-term dividends. Members of the board of directors include Executive Director Lin Zhaoyuan (Chairman), Zhu Huisong, He Yuping, Chen Jing, and Liu Yan, non-executive director Zhang Yibing, and independent non-executive director Yu Lifa, Li Jialin, Liu Hanquan, and Zhang Jiansheng. The announcement was issued by the company secretary Yu Dafeng on August 16, 2024.
Yuexiu Property Co., Ltd. announced that the board of directors meeting will be held on Wednesday, August 28, 2024. The main agenda of the meeting includes approving the mid-term performance of the company and its subsidiaries for the six months ending June 30, 2024, and considering the distribution of mid-term dividends. Members of the board of directors include Executive Director Lin Zhaoyuan (Chairman), Zhu Huisong, He Yuping, Chen Jing, and Liu Yan, non-executive director Zhang Yibing, and independent non-executive director Yu Lifa, Li Jialin, Liu Hanquan, and Zhang Jiansheng. The announcement was issued by the company secretary Yu Dafeng on August 16, 2024.

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