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北森控股：董事會會議日期

BEISEN HOLDING: DATE OF BOARD MEETING

HKEX ·  Nov 6 16:47

Summary by Futu AI

北森控股有限公司（「北森控股」）將於2024年11月18日（星期一）召開董事會會議，屆時將考慮及批准截至2024年9月30日止六個月的未經審核中期業績及其發佈。會議同時將考慮是否派發中期股息。北森控股的執行董事包括王朝暉先生、紀偉國先生及劉憲娜女士，而獨立非執行董事則包括杜葵先生、趙宏強先生及葛珂先生。
北森控股有限公司（「北森控股」）將於2024年11月18日（星期一）召開董事會會議，屆時將考慮及批准截至2024年9月30日止六個月的未經審核中期業績及其發佈。會議同時將考慮是否派發中期股息。北森控股的執行董事包括王朝暉先生、紀偉國先生及劉憲娜女士，而獨立非執行董事則包括杜葵先生、趙宏強先生及葛珂先生。
Beisen Holding Limited ("Beisen Holding") will convene a board of directors meeting on Monday, November 18, 2024, to consider and approve the unaudited mid-year performance up to September 30, 2024. The meeting will also discuss the possibility of distributing interim dividends. Beisen Holding's executive directors include Mr. Wang Chaohui, Mr. Ji Weiguo, and Ms. Liu Xianna, while independent non-executive directors include Mr. Du Kui, Mr. Zhao Hongqiang, and Mr. Ge Ke.
Beisen Holding Limited ("Beisen Holding") will convene a board of directors meeting on Monday, November 18, 2024, to consider and approve the unaudited mid-year performance up to September 30, 2024. The meeting will also discuss the possibility of distributing interim dividends. Beisen Holding's executive directors include Mr. Wang Chaohui, Mr. Ji Weiguo, and Ms. Liu Xianna, while independent non-executive directors include Mr. Du Kui, Mr. Zhao Hongqiang, and Mr. Ge Ke.
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