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新享時代:董事會會議召開日期

XINXIANG ERA: DATE OF BOARD MEETING

HKEX ·  Aug 19 18:49

Summary by Futu AI

佳民集團(新享時代集團有限公司)將於2024年8月30日召開董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核綜合財務業績及其發佈。會議同時將考慮是否派發股息。該公告由公司主席兼非執行董事劉恩宇於2024年8月19日發出。目前,公司的執行董事包括孔令磊先生及溫雪儀女士,非執行董事為劉恩宇先生(主席)及彭犇先生,以及獨立非執行董事鄧永玲女士、毛曉碧女士及馬麗娜女士。公告指出,董事會對公告內容的準確性和完整性承擔全部責任,並確認資料無誤導或欺詐成分。該公告將於聯交所網站及公司網站公布。
佳民集團(新享時代集團有限公司)將於2024年8月30日召開董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核綜合財務業績及其發佈。會議同時將考慮是否派發股息。該公告由公司主席兼非執行董事劉恩宇於2024年8月19日發出。目前,公司的執行董事包括孔令磊先生及溫雪儀女士,非執行董事為劉恩宇先生(主席)及彭犇先生,以及獨立非執行董事鄧永玲女士、毛曉碧女士及馬麗娜女士。公告指出,董事會對公告內容的準確性和完整性承擔全部責任,並確認資料無誤導或欺詐成分。該公告將於聯交所網站及公司網站公布。
Jia Group (Xinxiang Times Group Co., Ltd.) will hold a board of directors meeting on August 30, 2024, when it will consider and approve the unaudited comprehensive financial performance and its release for the six months ended June 30, 2024. The meeting will also consider whether to distribute dividends. The announcement was issued by Liu Enyu, the company's chairman and non-executive director, on August 19, 2024. Currently, the company's executive directors are Mr. Kong Linglei and Ms. Wen Xueyi, non-executive directors are Mr. Liu Enyu (chairman) and Mr. Peng Ben, and independent non-executive directors are Ms. Deng Yongling, Ms. Mao Xiaobi, and Ms. Marina. The announcement stated that the board of directors assumes full responsibility for the accuracy and completeness of the announcement, and confirms that the information does not contain any misleading or fraudulent elements. The announcement will be published on the HKEx website and the company's website.
Jia Group (Xinxiang Times Group Co., Ltd.) will hold a board of directors meeting on August 30, 2024, when it will consider and approve the unaudited comprehensive financial performance and its release for the six months ended June 30, 2024. The meeting will also consider whether to distribute dividends. The announcement was issued by Liu Enyu, the company's chairman and non-executive director, on August 19, 2024. Currently, the company's executive directors are Mr. Kong Linglei and Ms. Wen Xueyi, non-executive directors are Mr. Liu Enyu (chairman) and Mr. Peng Ben, and independent non-executive directors are Ms. Deng Yongling, Ms. Mao Xiaobi, and Ms. Marina. The announcement stated that the board of directors assumes full responsibility for the accuracy and completeness of the announcement, and confirms that the information does not contain any misleading or fraudulent elements. The announcement will be published on the HKEx website and the company's website.

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