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億和控股:董事會會議通知

EVA HOLDINGS: NOTIFICATION OF BOARD MEETING

HKEX ·  Aug 16 17:01

Summary by Futu AI

億和控股有限公司宣布將於2024年8月28日(星期三)召開董事會會議,會議的主要議程為批准發布截至2024年6月30日的六個月中期業績公告,並將討論是否派發中期股息。該會議將由包括四名執行董事(張傑先生(主席)、張建華先生(副主席)、張耀華先生(行政總裁)及張欣怡女士)和三名獨立非執行董事(林曉露先生、查毅超博士及凌潔心女士)的董事會成員召開。會議的公告日期為2024年8月16日。
億和控股有限公司宣布將於2024年8月28日(星期三)召開董事會會議,會議的主要議程為批准發布截至2024年6月30日的六個月中期業績公告,並將討論是否派發中期股息。該會議將由包括四名執行董事(張傑先生(主席)、張建華先生(副主席)、張耀華先生(行政總裁)及張欣怡女士)和三名獨立非執行董事(林曉露先生、查毅超博士及凌潔心女士)的董事會成員召開。會議的公告日期為2024年8月16日。
Eva Holdings Limited announced that the board of directors meeting will be held on August 28, 2024 (Wednesday). The main agenda of the meeting is to approve the release of the mid-term performance announcement as of June 30, 2024, and discuss whether to distribute mid-term dividends. The meeting will be attended by four executive directors (Mr. Zhang Jie (Chairman), Mr. Zhang Jianhua (Vice Chairman), Mr. Zhang Yaohua (CEO) and Ms. Zhang Xinyi) and three independent non-executive directors (Mr. Lin Xiaolu, Dr. Cha Yichao and Ms. Ling Jiexin). The announcement date of the meeting is August 16, 2024.
Eva Holdings Limited announced that the board of directors meeting will be held on August 28, 2024 (Wednesday). The main agenda of the meeting is to approve the release of the mid-term performance announcement as of June 30, 2024, and discuss whether to distribute mid-term dividends. The meeting will be attended by four executive directors (Mr. Zhang Jie (Chairman), Mr. Zhang Jianhua (Vice Chairman), Mr. Zhang Yaohua (CEO) and Ms. Zhang Xinyi) and three independent non-executive directors (Mr. Lin Xiaolu, Dr. Cha Yichao and Ms. Ling Jiexin). The announcement date of the meeting is August 16, 2024.

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