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海螺創業：董事會會議召開日期及建議宣派特別股息

CONCH VENTURE: DATE OF BOARD MEETINGANDPROPOSED DECLARATION ANDPAYMENT OF A SPECIAL DIVIDEND

HKEX ·  Aug 22 19:02

Summary by Futu AI

中國海螺創業控股有限公司（「海螺創業」）將於2024年9月4日（星期三）召開董事會會議，主要議程為考慮向股東宣派及派付特別股息。特別股息的宣派與否將視董事會的批准而定，並將在會議後公布相關詳情及股份過戶登記手續的暫停安排。公司提醒股東及潛在投資者，在交易公司證券時應謹慎行事，因為特別股息的派發並非既定事實。董事會成員包括執行董事郭景彬（主席）、紀勤應（副主席兼行政總裁）等，以及獨立非執行董事陳志安等人。
中國海螺創業控股有限公司（「海螺創業」）將於2024年9月4日（星期三）召開董事會會議，主要議程為考慮向股東宣派及派付特別股息。特別股息的宣派與否將視董事會的批准而定，並將在會議後公布相關詳情及股份過戶登記手續的暫停安排。公司提醒股東及潛在投資者，在交易公司證券時應謹慎行事，因為特別股息的派發並非既定事實。董事會成員包括執行董事郭景彬（主席）、紀勤應（副主席兼行政總裁）等，以及獨立非執行董事陳志安等人。
China Conch Venture Holdings Limited ("Conch Venture") will hold a board of directors meeting on September 4, 2024 (Wednesday) to consider declaring and distributing special dividends to shareholders. The declaration of special dividends will be subject to the approval of the board of directors, and details and arrangements for share transfer registration procedures will be announced after the meeting. The company reminds shareholders and potential investors to exercise caution when trading company securities as the distribution of special dividends is not a predetermined fact. Board members include executive directors Guo Jingbin (Chairman), Ji Qinyin (Vice Chairman and CEO), and independent non-executive directors Chen Zhian, among others.
China Conch Venture Holdings Limited ("Conch Venture") will hold a board of directors meeting on September 4, 2024 (Wednesday) to consider declaring and distributing special dividends to shareholders. The declaration of special dividends will be subject to the approval of the board of directors, and details and arrangements for share transfer registration procedures will be announced after the meeting. The company reminds shareholders and potential investors to exercise caution when trading company securities as the distribution of special dividends is not a predetermined fact. Board members include executive directors Guo Jingbin (Chairman), Ji Qinyin (Vice Chairman and CEO), and independent non-executive directors Chen Zhian, among others.
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