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鍋圈：董事會會議召開日期

GUOQUAN: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 18 17:00
Summary by Futu AI
鍋圈食品（上海）股份有限公司（「GUOQUAN」）將於2024年3月28日召開董事會會議，審議及批准截至2023年12月31日止年度的全年業績報告及考慮派發末期股息。會議由董事會主席、執行董事兼首席執行官楊明超先生主持，並於2024年3月18日公告。董事會成員包括執行董事、非執行董事以及獨立非執行董事。
鍋圈食品（上海）股份有限公司（「GUOQUAN」）將於2024年3月28日召開董事會會議，審議及批准截至2023年12月31日止年度的全年業績報告及考慮派發末期股息。會議由董事會主席、執行董事兼首席執行官楊明超先生主持，並於2024年3月18日公告。董事會成員包括執行董事、非執行董事以及獨立非執行董事。
BOILER FOOD (SHANGHAI) CO., LTD. (“GUOQUAN”) WILL HOLD A BOARD MEETING ON 28 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER THE DISTRIBUTION OF A FINAL DIVIDEND. The Meeting was chaired by Mr. Yang Mingchao, Chairman of the Board, Executive Director and Chief Executive Officer and announced on 18 March 2024. Board members include executive directors, non-executive directors and independent non-executive directors.
BOILER FOOD (SHANGHAI) CO., LTD. (“GUOQUAN”) WILL HOLD A BOARD MEETING ON 28 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER THE DISTRIBUTION OF A FINAL DIVIDEND. The Meeting was chaired by Mr. Yang Mingchao, Chairman of the Board, Executive Director and Chief Executive Officer and announced on 18 March 2024. Board members include executive directors, non-executive directors and independent non-executive directors.
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