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瀾滄古茶：董事會召開日期

LANCANG TEA: Date of Board Meeting

Hong Kong Stock Exchange ·  Mar 14 16:34
Summary by Futu AI
普洱瀾滄古茶股份有限公司（澜沧古茶）將於2024年3月26日（星期二）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的全年業績報告及其刊發。會議同時將考慮建議派發末期股息（如有）及處理其他事宜。該會議由澜沧古茶董事會成員，包括執行董事和獨立非執行董事組成，由主席兼執行董事杜春嶧女士領導。
普洱瀾滄古茶股份有限公司（澜沧古茶）將於2024年3月26日（星期二）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的全年業績報告及其刊發。會議同時將考慮建議派發末期股息（如有）及處理其他事宜。該會議由澜沧古茶董事會成員，包括執行董事和獨立非執行董事組成，由主席兼執行董事杜春嶧女士領導。
PUER LANCAANG ANCIENT TEA CO., LTD. WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 26, 2024, AT WHICH TIME THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION WILL BE CONSIDERED AND ADOPTED. The meeting will also consider the proposed payment of a final dividend (if any) and address other matters. The meeting was composed of members of the Board of Directors, including Executive Directors and Independent Non-Executive Directors, and was led by Ms. Du Chunyi, Chairman and Executive Director.
PUER LANCAANG ANCIENT TEA CO., LTD. WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 26, 2024, AT WHICH TIME THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION WILL BE CONSIDERED AND ADOPTED. The meeting will also consider the proposed payment of a final dividend (if any) and address other matters. The meeting was composed of members of the Board of Directors, including Executive Directors and Independent Non-Executive Directors, and was led by Ms. Du Chunyi, Chairman and Executive Director.
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