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海豐國際:董事會會議通告及建議宣派特別股息

SITC: NOTICE OF BOARD MEETINGANDPROPOSED DECLARATION OF A SPECIAL DIVIDEND

HKEX ·  Oct 10 12:00

Summary by Futu AI

海豐國際控股有限公司(SITC)將於2024年10月23日(星期三)召開董事會會議,考慮宣派特別股息。會議結束後,公司將發布公告詳述特別股息的具體信息,前提是該特別股息得到董事會的批准。公司股東及潛在投資者需謹慎交易,因為特別股息的宣派尚未確定。海豐國際的執行董事包括楊現祥先生、薛明元先生、劉克誠先生及賴智勇先生,非執行董事為楊馨女士,獨立非執行董事則包括謝少毅先生、廖家瑩博士及胡曼恬博士。
海豐國際控股有限公司(SITC)將於2024年10月23日(星期三)召開董事會會議,考慮宣派特別股息。會議結束後,公司將發布公告詳述特別股息的具體信息,前提是該特別股息得到董事會的批准。公司股東及潛在投資者需謹慎交易,因為特別股息的宣派尚未確定。海豐國際的執行董事包括楊現祥先生、薛明元先生、劉克誠先生及賴智勇先生,非執行董事為楊馨女士,獨立非執行董事則包括謝少毅先生、廖家瑩博士及胡曼恬博士。
sitc International Holdings Limited (SITC) will convene a board of directors meeting on October 23, 2024 (Wednesday) to consider declaring a special dividend. After the meeting, the company will issue an announcement detailing the specific information of the special dividend, provided that it is approved by the board of directors. Shareholders and potential investors of the company should exercise caution when trading, as the declaration of the special dividend is not yet confirmed. sitc International's executive directors include Mr. Yang Xianxiang, Mr. Xue Mingyuan, Mr. Liu Kecheng, and Mr. Lai Zhiyong, with Ms. Yang Xin as a non-executive director, and independent non-executive directors including Mr. Xie Shaoyi, Dr. Liao Jiaying, and Dr. Hu Mantian.
sitc International Holdings Limited (SITC) will convene a board of directors meeting on October 23, 2024 (Wednesday) to consider declaring a special dividend. After the meeting, the company will issue an announcement detailing the specific information of the special dividend, provided that it is approved by the board of directors. Shareholders and potential investors of the company should exercise caution when trading, as the declaration of the special dividend is not yet confirmed. sitc International's executive directors include Mr. Yang Xianxiang, Mr. Xue Mingyuan, Mr. Liu Kecheng, and Mr. Lai Zhiyong, with Ms. Yang Xin as a non-executive director, and independent non-executive directors including Mr. Xie Shaoyi, Dr. Liao Jiaying, and Dr. Hu Mantian.

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