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波司登：董事會會議通告

BOSIDENG: Notice of Board Meeting

Hong Kong Stock Exchange ·  Jun 11 17:09
Summary by Futu AI
波司登國際控股有限公司宣布將於2024年6月26日（星期三）召開董事會會議，主要目的是審議並批准截至2024年3月31日止年度的業績公告及末期股息分配的建議。會議將由董事局主席高德康先生主持，並將處理其他事宜。目前，公司執行董事包括高德康先生、梅冬女士、黃巧蓮女士、芮勁松先生及高曉東先生，獨立非執行董事則有董炳根先生、王耀先生及魏偉峰博士。
波司登國際控股有限公司宣布將於2024年6月26日（星期三）召開董事會會議，主要目的是審議並批准截至2024年3月31日止年度的業績公告及末期股息分配的建議。會議將由董事局主席高德康先生主持，並將處理其他事宜。目前，公司執行董事包括高德康先生、梅冬女士、黃巧蓮女士、芮勁松先生及高曉東先生，獨立非執行董事則有董炳根先生、王耀先生及魏偉峰博士。
Bosideng International Holdings Limited announced that the board of directors will hold a meeting on June 26, 2024 (Wednesday), the main purpose is to review and approve the performance announcement and the proposal for the final dividend distribution for the fiscal year ending on March 31, 2024. The meeting will be chaired by Mr. Gao Dekang, the chairman of the board, and other matters will be dealt with. Currently, the company's executive directors include Mr. Gao Dekang, Ms. Mei Dong, Ms. Huang Qiaolian, Mr. Rui Jingsong, and Mr. Gao Xiaodong. The independent non-executive directors are Mr. Dong Binggen, Mr. Wang Yao, and Dr. Wei Weifeng.
Bosideng International Holdings Limited announced that the board of directors will hold a meeting on June 26, 2024 (Wednesday), the main purpose is to review and approve the performance announcement and the proposal for the final dividend distribution for the fiscal year ending on March 31, 2024. The meeting will be chaired by Mr. Gao Dekang, the chairman of the board, and other matters will be dealt with. Currently, the company's executive directors include Mr. Gao Dekang, Ms. Mei Dong, Ms. Huang Qiaolian, Mr. Rui Jingsong, and Mr. Gao Xiaodong. The independent non-executive directors are Mr. Dong Binggen, Mr. Wang Yao, and Dr. Wei Weifeng.
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