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联华超市(00980.HK)8月29日举行董事会会议考虑及批准中期业绩

Lianhua Supermarket (00980.HK) held a board meeting on August 29 to consider and approve interim results

Gelonghui Finance ·  Aug 14, 2023 16:45

Gelonghui August 14th 丨Lianhua Supermarkets (00980.HK) announced that the board meeting will be held at 9:00 a.m. on August 29, 2023 (Tuesday) to discuss the following matters:

1. To consider and approve the interim results of the Company and its subsidiaries for the six months ended June 30, 2023;

2. To consider and approve the draft interim results announcement of the company and its subsidiaries for the six months ended June 30, 2023, to be published in accordance with the “Hong Kong Stock Exchange Limited Securities Listing Rules”;

3. To consider and approve the company's profit distribution plan and to announce, suggest or pay the company's interim dividends (if any); and

4. To handle any other matters (if any).

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