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醫思健康:董事會會議日期

EC HEALTHCARE: DATE OF BOARD MEETING

HKEX ·  Nov 8 17:39

Summary by Futu AI

醫思健康(EC Healthcare)將於2024年11月28日(星期四)召開董事會會議,屆時將考慮及批准截至同年9月30日止六個月的中期業績,並討論是否派發中期股息。該公司的執行董事包括鄧志輝先生、呂聯煒先生及李向榮先生,非執行董事為陸韵晟先生,以及獨立非執行董事為馬清楠先生、陸東先生及區雋先生。會議的具體日期為2024年11月8日在香港宣佈。
醫思健康(EC Healthcare)將於2024年11月28日(星期四)召開董事會會議,屆時將考慮及批准截至同年9月30日止六個月的中期業績,並討論是否派發中期股息。該公司的執行董事包括鄧志輝先生、呂聯煒先生及李向榮先生,非執行董事為陸韵晟先生,以及獨立非執行董事為馬清楠先生、陸東先生及區雋先生。會議的具體日期為2024年11月8日在香港宣佈。
ec healthcare (EC Healthcare) will convene a board of directors meeting on November 28, 2024 (Thursday) to consider and approve the mid-year performance for the six months ending September 30 of the same year, and discuss the distribution of mid-year dividends. The company's executive directors include Mr. Tang Zhihui, Mr. Lü Lianwei, and Mr. Li Xiangrong, non-executive director Mr. Lu Yunsheng, and independent non-executive directors Mr. Ma Qingnan, Mr. Lu Dong, and Mr. Ou Jun. The specific date of the meeting will be announced in Hong Kong on November 8, 2024.
ec healthcare (EC Healthcare) will convene a board of directors meeting on November 28, 2024 (Thursday) to consider and approve the mid-year performance for the six months ending September 30 of the same year, and discuss the distribution of mid-year dividends. The company's executive directors include Mr. Tang Zhihui, Mr. Lü Lianwei, and Mr. Li Xiangrong, non-executive director Mr. Lu Yunsheng, and independent non-executive directors Mr. Ma Qingnan, Mr. Lu Dong, and Mr. Ou Jun. The specific date of the meeting will be announced in Hong Kong on November 8, 2024.

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