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極兔速遞-W：董事會會議日期

J&T EXPRESS-W: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 12 16:37
Summary by Futu AI
極兔速遞環球有限公司（「本公司」）將於2024年3月22日（星期五）舉行董事會會議，屆時將考慮及批准本集團截至2023年12月31日止年度的全年業績及其刊發。同日，管理團隊亦將舉行業績電話會議，並提供網上直播服務。董事會成員包括執行董事李傑先生，非執行董事鄭玉芬女士、廖清華女士及張源先生，以及獨立非執行董事楊昭烜先生、劉二飛先生及沈鵬先生。
極兔速遞環球有限公司（「本公司」）將於2024年3月22日（星期五）舉行董事會會議，屆時將考慮及批准本集團截至2023年12月31日止年度的全年業績及其刊發。同日，管理團隊亦將舉行業績電話會議，並提供網上直播服務。董事會成員包括執行董事李傑先生，非執行董事鄭玉芬女士、廖清華女士及張源先生，以及獨立非執行董事楊昭烜先生、劉二飛先生及沈鵬先生。
Polar Rabbit Courier Worldwide Limited (the “Company”) will hold a Board Meeting on Friday, 22 March 2024, at which time the Group's annual results for the year ended 31 December 2023 and their publication will be considered and approved. On the same day, the management team will also hold a results conference call and provide a live webcast. The members of the Board include Executive Director Mr. Li Jie, Non-Executive Directors Ms. Zheng Yufen, Ms. Liao Qinghua and Mr. Zhang Yuan, as well as Independent Non-Executive Directors Mr. Yang Zhaoyuan, Mr. Liu Yifei and Mr. Shen Peng.
Polar Rabbit Courier Worldwide Limited (the “Company”) will hold a Board Meeting on Friday, 22 March 2024, at which time the Group's annual results for the year ended 31 December 2023 and their publication will be considered and approved. On the same day, the management team will also hold a results conference call and provide a live webcast. The members of the Board include Executive Director Mr. Li Jie, Non-Executive Directors Ms. Zheng Yufen, Ms. Liao Qinghua and Mr. Zhang Yuan, as well as Independent Non-Executive Directors Mr. Yang Zhaoyuan, Mr. Liu Yifei and Mr. Shen Peng.
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