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維他奶國際：董事會召開日期

VITASOY INT'L: DATE OF BOARD MEETING

HKEX ·  Nov 14 16:32

Summary by Futu AI

維他奶國際集團有限公司（「本公司」）將於2024年11月26日（星期二）召開董事會會議。會議的主要目的是批准截至2024年9月30日止六個月的中期業績，並考慮是否派發中期股息。公司秘書蘇漪筠於2024年11月14日發出公告。公告中提及，羅友禮先生、陸博濤先生及黎中山先生為執行董事，羅慕玲女士、羅德承先生及羅其美女士為非執行董事，而黎定基先生、Paul Jeremy BROUGH先生、鍾志平博士及容韻儀女士則為獨立非執行董事。
維他奶國際集團有限公司（「本公司」）將於2024年11月26日（星期二）召開董事會會議。會議的主要目的是批准截至2024年9月30日止六個月的中期業績，並考慮是否派發中期股息。公司秘書蘇漪筠於2024年11月14日發出公告。公告中提及，羅友禮先生、陸博濤先生及黎中山先生為執行董事，羅慕玲女士、羅德承先生及羅其美女士為非執行董事，而黎定基先生、Paul Jeremy BROUGH先生、鍾志平博士及容韻儀女士則為獨立非執行董事。
Vitasoy Int'l Group Limited ("the Company") will hold a board of directors meeting on Tuesday, November 26, 2024. The main purpose of the meeting is to approve the interim results for the six months ending September 30, 2024, and to consider whether to declare an interim dividend. Company Secretary Su Yi-Jun issued a notice on November 14, 2024. The notice mentioned that Mr. Luo Youli, Mr. Lu Botao, and Mr. Li Zhongshan are executive directors, while Ms. Luo MulIng, Mr. Luo Desheng, and Ms. Luo Qimei are non-executive directors. Mr. Li Dingji, Mr. Paul Jeremy BROUGH, Dr. Zhong Zhiping, and Ms. Rong Yuyi are independent non-executive directors.
Vitasoy Int'l Group Limited ("the Company") will hold a board of directors meeting on Tuesday, November 26, 2024. The main purpose of the meeting is to approve the interim results for the six months ending September 30, 2024, and to consider whether to declare an interim dividend. Company Secretary Su Yi-Jun issued a notice on November 14, 2024. The notice mentioned that Mr. Luo Youli, Mr. Lu Botao, and Mr. Li Zhongshan are executive directors, while Ms. Luo MulIng, Mr. Luo Desheng, and Ms. Luo Qimei are non-executive directors. Mr. Li Dingji, Mr. Paul Jeremy BROUGH, Dr. Zhong Zhiping, and Ms. Rong Yuyi are independent non-executive directors.
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