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知行集團控股:董事會召開日期

UNITY GP HLDGS: DATE OF BOARD MEETING

HKEX ·  Nov 18, 2024 18:03

Summary by Futu AI

知行集團控股國際有限公司(「本公司」)將於2024年11月29日(星期五)召開董事會會議,屆時將考慮及通過截至2024年9月30日止六個月的中期業績。會議將由公司主席、行政總裁及執行董事黃文輝先生主持。此外,會議還將處理其他事項。本公司的董事會成員包括執行董事黃文輝先生,非執行董事曾思維先生及蔡欣欣女士,以及獨立非執行董事鍾琯因先生、張翼雄先生、黃子鑍博士及唐偉倫先生。
知行集團控股國際有限公司(「本公司」)將於2024年11月29日(星期五)召開董事會會議,屆時將考慮及通過截至2024年9月30日止六個月的中期業績。會議將由公司主席、行政總裁及執行董事黃文輝先生主持。此外,會議還將處理其他事項。本公司的董事會成員包括執行董事黃文輝先生,非執行董事曾思維先生及蔡欣欣女士,以及獨立非執行董事鍾琯因先生、張翼雄先生、黃子鑍博士及唐偉倫先生。
Unity gp hldgs international limited ("the Company") will hold a board of directors meeting on November 29, 2024 (Friday), during which the interim results for the six months ending September 30, 2024 will be considered and approved. The meeting will be chaired by Mr. Huang Wenhui, the company chairman, CEO, and executive director. Additionally, other matters will be addressed. The members of the Company's board of directors include Mr. Huang Wenhui as executive director, Mr. Zeng Siwei and Ms. Cai Xinxin as non-executive directors, and Mr. Zhong Guanyin, Mr. Zhang Yixiong, Dr. Huang Zitan, and Mr. Tang Weilun as independent non-executive directors.
Unity gp hldgs international limited ("the Company") will hold a board of directors meeting on November 29, 2024 (Friday), during which the interim results for the six months ending September 30, 2024 will be considered and approved. The meeting will be chaired by Mr. Huang Wenhui, the company chairman, CEO, and executive director. Additionally, other matters will be addressed. The members of the Company's board of directors include Mr. Huang Wenhui as executive director, Mr. Zeng Siwei and Ms. Cai Xinxin as non-executive directors, and Mr. Zhong Guanyin, Mr. Zhang Yixiong, Dr. Huang Zitan, and Mr. Tang Weilun as independent non-executive directors.

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