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成實外教育:董事會會議通告

VIRSCEND EDU: NOTICE OF BOARD MEETING

HKEX ·  Nov 19, 2024 17:39

Summary by Futu AI

成實外教育有限公司(「本公司」)將於2024年11月29日(星期五)召開董事會會議,主要目的是批准刊發截至2024年8月31日止年度的經審核年度業績,並將考慮是否提出末期股息的建議。會議將由公司主席王小英女士主持,並處理其他公司事務。目前,公司的執行董事包括王小英女士、葉家郁先生、嚴玉德先生及鄧幫凱先生,獨立非執行董事則為薛超穎先生、陳劍燊先生及溫瑞征先生。
成實外教育有限公司(「本公司」)將於2024年11月29日(星期五)召開董事會會議,主要目的是批准刊發截至2024年8月31日止年度的經審核年度業績,並將考慮是否提出末期股息的建議。會議將由公司主席王小英女士主持,並處理其他公司事務。目前,公司的執行董事包括王小英女士、葉家郁先生、嚴玉德先生及鄧幫凱先生,獨立非執行董事則為薛超穎先生、陳劍燊先生及溫瑞征先生。
Virscend edu Limited ("the Company") will hold a board of directors meeting on November 29, 2024 (Friday), primarily to approve the audited annual results for the year ended August 31, 2024, and to consider whether to propose a final dividend. The meeting will be chaired by Ms. Wang Xiaoying, and will address other company matters. Currently, the company's executive directors include Ms. Wang Xiaoying, Mr. Ye Jiayu, Mr. Yan Yude, and Mr. Deng Bangkai, while the independent non-executive directors are Mr. ****song, Mr. Chen Jianshen, and Mr. Wen Ruizheng.
Virscend edu Limited ("the Company") will hold a board of directors meeting on November 29, 2024 (Friday), primarily to approve the audited annual results for the year ended August 31, 2024, and to consider whether to propose a final dividend. The meeting will be chaired by Ms. Wang Xiaoying, and will address other company matters. Currently, the company's executive directors include Ms. Wang Xiaoying, Mr. Ye Jiayu, Mr. Yan Yude, and Mr. Deng Bangkai, while the independent non-executive directors are Mr. ****song, Mr. Chen Jianshen, and Mr. Wen Ruizheng.

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