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波司登:董事會會議通告

BOSIDENG: Notice of Board Meeting

HKEX ·  Nov 13 20:02

Summary by Futu AI

波司登國際控股有限公司宣布將於2024年11月28日(星期四)召開董事會會議,主要議程為審議並批准截至2024年9月30日止六個月的中期業績,以及決定是否宣派中期股息。該會議將由董事局主席高德康先生主持,並有執行董事梅冬女士、黃巧蓮女士、芮勁松先生及高曉東先生,以及獨立非執行董事董炳根先生、王耀先生及魏偉峰博士參與。
波司登國際控股有限公司宣布將於2024年11月28日(星期四)召開董事會會議,主要議程為審議並批准截至2024年9月30日止六個月的中期業績,以及決定是否宣派中期股息。該會議將由董事局主席高德康先生主持,並有執行董事梅冬女士、黃巧蓮女士、芮勁松先生及高曉東先生,以及獨立非執行董事董炳根先生、王耀先生及魏偉峰博士參與。
Bosideng International Holdings Limited announced that the board of directors will convene a meeting on November 28, 2024 (Thursday) to mainly review and approve the interim performance for the six months ending on September 30, 2024, as well as to decide whether to declare an interim dividend. The meeting will be chaired by Mr. Gao Dekang, Chairman of the Board, and will be attended by Executive Directors Ms. Mei Dong, Ms. Huang Qiaolian, Mr. Rui Jingsong, and Mr. Gao Xiaodong, as well as Independent Non-executive Directors Mr. Dong Binggen, Mr. Wang Yao, and Dr. Wei Weifeng.
Bosideng International Holdings Limited announced that the board of directors will convene a meeting on November 28, 2024 (Thursday) to mainly review and approve the interim performance for the six months ending on September 30, 2024, as well as to decide whether to declare an interim dividend. The meeting will be chaired by Mr. Gao Dekang, Chairman of the Board, and will be attended by Executive Directors Ms. Mei Dong, Ms. Huang Qiaolian, Mr. Rui Jingsong, and Mr. Gao Xiaodong, as well as Independent Non-executive Directors Mr. Dong Binggen, Mr. Wang Yao, and Dr. Wei Weifeng.

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