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中國奧園:董事會會議召開日期

CHINA AOYUAN: DATE OF BOARD MEETING

HKEX ·  Aug 19 18:33

Summary by Futu AI

中國奧園集團股份有限公司(「中國奧園」)將於2024年8月29日(星期四)召開董事會會議,主要議程為考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將討論是否派發中期股息。該消息由公司主席郭梓文於2024年8月19日宣佈。目前,中國奧園的執行董事包括郭梓文先生、陳志斌先生、譚毅先生及鄭少輝先生,獨立非執行董事則為張國強先生、李鏡波先生及黃煒強先生。
中國奧園集團股份有限公司(「中國奧園」)將於2024年8月29日(星期四)召開董事會會議,主要議程為考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將討論是否派發中期股息。該消息由公司主席郭梓文於2024年8月19日宣佈。目前,中國奧園的執行董事包括郭梓文先生、陳志斌先生、譚毅先生及鄭少輝先生,獨立非執行董事則為張國強先生、李鏡波先生及黃煒強先生。
China Aoyuan Group Limited ("China Aoyuan") will hold a board of directors meeting on Thursday, August 29, 2024, mainly to consider and approve the mid-year performance report for the six months ending June 30, 2024 and its release. The meeting will also discuss whether to distribute interim dividends. The announcement was made by the company's chairman, Guo Ziwen, on August 19, 2024. Currently, China Aoyuan's executive directors include Mr. Guo Ziwen, Mr. Chen Zhibin, Mr. Tan Yi, and Mr. Zheng Shaohui, while the independent non-executive directors are Mr. Zhang Guoqiang, Mr. Li Jingbo, and Mr. Huang Weiqiang.
China Aoyuan Group Limited ("China Aoyuan") will hold a board of directors meeting on Thursday, August 29, 2024, mainly to consider and approve the mid-year performance report for the six months ending June 30, 2024 and its release. The meeting will also discuss whether to distribute interim dividends. The announcement was made by the company's chairman, Guo Ziwen, on August 19, 2024. Currently, China Aoyuan's executive directors include Mr. Guo Ziwen, Mr. Chen Zhibin, Mr. Tan Yi, and Mr. Zheng Shaohui, while the independent non-executive directors are Mr. Zhang Guoqiang, Mr. Li Jingbo, and Mr. Huang Weiqiang.

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