share_log

福萊特玻璃：董事會會議日期

FLAT GLASS: DATE OF BOARD MEETING

香港交易所 ·  Mar 14 17:00
Summary by Futu AI
福萊特玻璃集團股份有限公司宣佈，將於2024年3月26日（星期二）召開董事會會議。會議的主要議程包括考慮並商討公司及其下屬公司截至2023年12月31日止年度的經審計業績，以及建議支付末期股息（如有）。該會議將由公司董事長阮洪良先生主持，並於中國浙江省嘉興市舉行。目前，公司的執行董事包括阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫先生，獨立非執行董事則為徐攀女士、華富蘭女士和吳幼娟女士。
福萊特玻璃集團股份有限公司宣佈，將於2024年3月26日（星期二）召開董事會會議。會議的主要議程包括考慮並商討公司及其下屬公司截至2023年12月31日止年度的經審計業績，以及建議支付末期股息（如有）。該會議將由公司董事長阮洪良先生主持，並於中國浙江省嘉興市舉行。目前，公司的執行董事包括阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫先生，獨立非執行董事則為徐攀女士、華富蘭女士和吳幼娟女士。
Ford Glass Group Co., Ltd. announces that a Board Meeting will be held on Tuesday, March 26, 2024. The main agenda of the meeting shall include consideration and discussion of the audited results of the Company and its subsidiaries for the year ended 31 December 2023 and the proposed payment of a final dividend (if any). The meeting will be hosted by Mr. Nguyen Hongliang, Chairman of the Company, and will be held in Jiaxing City, Zhejiang Province, China. Currently, the Company's Executive Directors include Mr. Nguyen Hongliang, Ms. Jiang Jin-hua, Ms. Yuan Zawun, Mr. Wei Ye Chung and Mr. Shen Chifu. The independent non-executive directors are Ms. Xu Pan, Ms. Huafulan and Ms. Wu Yujuan.
Ford Glass Group Co., Ltd. announces that a Board Meeting will be held on Tuesday, March 26, 2024. The main agenda of the meeting shall include consideration and discussion of the audited results of the Company and its subsidiaries for the year ended 31 December 2023 and the proposed payment of a final dividend (if any). The meeting will be hosted by Mr. Nguyen Hongliang, Chairman of the Company, and will be held in Jiaxing City, Zhejiang Province, China. Currently, the Company's Executive Directors include Mr. Nguyen Hongliang, Ms. Jiang Jin-hua, Ms. Yuan Zawun, Mr. Wei Ye Chung and Mr. Shen Chifu. The independent non-executive directors are Ms. Xu Pan, Ms. Huafulan and Ms. Wu Yujuan.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.