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Lufax Holding Ltd, a company incorporated in the Cayman Islands and listed on the New York Stock Exchange under the ticker LU, has announced that its Board of Directors will convene a meeting on March 21, 2024. The agenda for the meeting includes the review and approval of the Group's unaudited quarterly financial results for the three months ending December 31, 2023, as well as the annual results for the year ended on the same date. Additionally, the Board will consider the declaration and payment of a dividend. This announcement was made public on March 11, 2024, by Yong Suk CHO, the Chairman of the Board and Chief Executive Officer of Lufax Holding Ltd. The Board is composed of both executive and non-executive directors, including independent non-executive directors.
Lufax Holding Ltd, a company incorporated in the Cayman Islands and listed on the New York Stock Exchange under the ticker LU, has announced that its Board of Directors will convene a meeting on March 21, 2024. The agenda for the meeting includes the review and approval of the Group's unaudited quarterly financial results for the three months ending December 31, 2023, as well as the annual results for the year ended on the same date. Additionally, the Board will consider the declaration and payment of a dividend. This announcement was made public on March 11, 2024, by Yong Suk CHO, the Chairman of the Board and Chief Executive Officer of Lufax Holding Ltd. The Board is composed of both executive and non-executive directors, including independent non-executive directors.
陸金所控股有限公司是一家在開曼群島註冊並在紐約證券交易所上市的公司，股票代碼爲LU。該公司宣佈其董事會將於2024年3月21日召開會議。會議議程包括審查和批准集團截至2023年12月31日的三個月未經審計的季度財務業績，以及截至同日止年度的年度業績。此外，董事會將考慮股息的申報和支付。本公告由陸金所控股有限公司董事會主席兼首席執行官趙勇碩於 2024 年 3 月 11 日公佈，董事會由執行和非執行董事組成，包括獨立非執行董事。
陸金所控股有限公司是一家在開曼群島註冊並在紐約證券交易所上市的公司，股票代碼爲LU。該公司宣佈其董事會將於2024年3月21日召開會議。會議議程包括審查和批准集團截至2023年12月31日的三個月未經審計的季度財務業績，以及截至同日止年度的年度業績。此外，董事會將考慮股息的申報和支付。本公告由陸金所控股有限公司董事會主席兼首席執行官趙勇碩於 2024 年 3 月 11 日公佈，董事會由執行和非執行董事組成，包括獨立非執行董事。
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