share_log

平安好醫生:董事會會議通告

PA GOODDOCTOR: NOTICE OF BOARD MEETING

HKEX ·  Nov 4 18:51

Summary by Futu AI

平安健康醫療科技有限公司(「平安好医生」)將於2024年11月14日(星期四)召開董事會會議,主要議程為考慮及批准宣派及派發股息。公司將在董事會批准後發布股息詳情的公告。公司股東及潛在投資者應謹慎行事,因為股息的宣派及派發未必獲得董事會批准。董事會成員包括主席兼執行董事李斗先生、執行董事吳軍先生,以及其他非執行董事和獨立非執行董事。
平安健康醫療科技有限公司(「平安好医生」)將於2024年11月14日(星期四)召開董事會會議,主要議程為考慮及批准宣派及派發股息。公司將在董事會批准後發布股息詳情的公告。公司股東及潛在投資者應謹慎行事,因為股息的宣派及派發未必獲得董事會批准。董事會成員包括主席兼執行董事李斗先生、執行董事吳軍先生,以及其他非執行董事和獨立非執行董事。
Ping An Health Medical Technology Co., Ltd. ("Ping An Good Doctor") will hold a board of directors meeting on November 14, 2024 (Thursday) to consider and approve the declaration and distribution of dividends. The company will issue an announcement detailing the dividends after approval by the board of directors. Shareholders and potential investors should proceed with caution as the declaration and distribution of dividends may not necessarily be approved by the board of directors. The board of directors includes Chairman and Executive Director Mr. Li Dou, Executive Director Mr. Wu Jun, as well as other non-executive directors and independent non-executive directors.
Ping An Health Medical Technology Co., Ltd. ("Ping An Good Doctor") will hold a board of directors meeting on November 14, 2024 (Thursday) to consider and approve the declaration and distribution of dividends. The company will issue an announcement detailing the dividends after approval by the board of directors. Shareholders and potential investors should proceed with caution as the declaration and distribution of dividends may not necessarily be approved by the board of directors. The board of directors includes Chairman and Executive Director Mr. Li Dou, Executive Director Mr. Wu Jun, as well as other non-executive directors and independent non-executive directors.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.