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匯森股份：有關董事會召開日期澄清公佈

HUISEN SHARES: CLARIFICATION ANNOUNCEMENT IN RELATION TO DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 21 16:30
Summary by Futu AI
匯森家居於2024年8月21日發布澄清公告，指出其先前關於董事會會議的通告中出現錯誤。該公司澄清，董事會會議將於2024年8月30日（星期五）舉行，目的是考慮及批准截至2024年6月30日止六個月的中期業績，以及處理其他事宜。匯森家居的執行董事包括曾明先生、曾明蘭女士及吳潤陸先生，而獨立非執行董事則包括顏麗瓊女士、張玲玲女士及馮昭威先生。
匯森家居於2024年8月21日發布澄清公告，指出其先前關於董事會會議的通告中出現錯誤。該公司澄清，董事會會議將於2024年8月30日（星期五）舉行，目的是考慮及批准截至2024年6月30日止六個月的中期業績，以及處理其他事宜。匯森家居的執行董事包括曾明先生、曾明蘭女士及吳潤陸先生，而獨立非執行董事則包括顏麗瓊女士、張玲玲女士及馮昭威先生。
Huisen Intl issued a clarification announcement on August 21, 2024, stating that there was an error in its previous notice about the board of directors meeting. The company clarified that the board of directors meeting will be held on August 30, 2024 (Friday), with the purpose of considering and approving the interim performance for the six months ended June 30, 2024, as well as handling other matters. The executive directors of Huisen Intl include Mr. Zeng Ming, Ms. Zeng Minglan, and Mr. Wu Runlu, while the independent non-executive directors include Ms. Yan Liqiong, Ms. Zhang Lingling, and Mr. Feng Zhaowei.
Huisen Intl issued a clarification announcement on August 21, 2024, stating that there was an error in its previous notice about the board of directors meeting. The company clarified that the board of directors meeting will be held on August 30, 2024 (Friday), with the purpose of considering and approving the interim performance for the six months ended June 30, 2024, as well as handling other matters. The executive directors of Huisen Intl include Mr. Zeng Ming, Ms. Zeng Minglan, and Mr. Wu Runlu, while the independent non-executive directors include Ms. Yan Liqiong, Ms. Zhang Lingling, and Mr. Feng Zhaowei.
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