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海吉亞醫療：董事會會議日期

HYGEIA HEALTH: DATE OF BOARD MEETING

HKEX ·  Aug 19 16:30

Summary by Futu AI

海吉亞醫疗控股有限公司（「海吉亞醫疗」）將於2024年8月29日（星期四）召開董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將考慮是否建議派發中期股息。海吉亞醫疗的董事會成員包括主席兼執行董事朱義文先生，以及其他執行董事和獨立非執行董事。該公告由主席朱義文先生於2024年8月19日發出。
海吉亞醫疗控股有限公司（「海吉亞醫疗」）將於2024年8月29日（星期四）召開董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將考慮是否建議派發中期股息。海吉亞醫疗的董事會成員包括主席兼執行董事朱義文先生，以及其他執行董事和獨立非執行董事。該公告由主席朱義文先生於2024年8月19日發出。
Haige Medical Holdings Group Limited ("Haige Medical") will hold a meeting of the board of directors on Thursday, August 29, 2024, to consider and approve the interim performance report for the six months ending June 30, 2024 and its release. The meeting will also consider whether to recommend the distribution of interim dividends. The board of directors of Haige Medical includes Chairman and Executive Director Mr. Zhu Yiwen, as well as other executive and independent non-executive directors. The announcement was issued by Chairman Mr. Zhu Yiwen on August 19, 2024.
Haige Medical Holdings Group Limited ("Haige Medical") will hold a meeting of the board of directors on Thursday, August 29, 2024, to consider and approve the interim performance report for the six months ending June 30, 2024 and its release. The meeting will also consider whether to recommend the distribution of interim dividends. The board of directors of Haige Medical includes Chairman and Executive Director Mr. Zhu Yiwen, as well as other executive and independent non-executive directors. The announcement was issued by Chairman Mr. Zhu Yiwen on August 19, 2024.
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