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易大宗：董事會會議召開日期

E-COMMODITIES: DATE OF BOARD MEETING

HKEX ·  Aug 5 19:08
Summary by Futu AI
易大宗控股有限公司宣佈將於2024年8月23日（星期五）召開董事會會議，以考慮及批准截至2024年6月30日止六個月的中期業績及其刊發與公佈。會議同時將考慮派付中期股息（如有）。目前，易大宗的執行董事包括曹欣怡女士、王雅旭先生、趙偉先生及陳秀珠女士，非執行董事為靳智強先生，獨立非執行董事則包括吳育強先生、王文福先生及高志凱先生。
易大宗控股有限公司宣佈將於2024年8月23日（星期五）召開董事會會議，以考慮及批准截至2024年6月30日止六個月的中期業績及其刊發與公佈。會議同時將考慮派付中期股息（如有）。目前，易大宗的執行董事包括曹欣怡女士、王雅旭先生、趙偉先生及陳秀珠女士，非執行董事為靳智強先生，獨立非執行董事則包括吳育強先生、王文福先生及高志凱先生。
E-commodities Holdings Limited announced that it will hold a board of directors meeting on August 23, 2024 (Friday) to consider and approve the mid-year performance for the six months ending June 30, 2024, and its publication and announcement. The meeting will also consider the interim dividend (if any). Currently, the executive directors of E-commodities Holdings Limited are Ms. Cao Xinyi, Mr. Wang Yaxu, Mr. Zhao Wei and Ms. Chen Xiuzhu, and the non-executive director is Mr. Jin Zhiqiang. The independent non-executive directors include Mr. Wu Yuqiang, Mr. Wang Wenfu and Mr. Gao Zhikai.
E-commodities Holdings Limited announced that it will hold a board of directors meeting on August 23, 2024 (Friday) to consider and approve the mid-year performance for the six months ending June 30, 2024, and its publication and announcement. The meeting will also consider the interim dividend (if any). Currently, the executive directors of E-commodities Holdings Limited are Ms. Cao Xinyi, Mr. Wang Yaxu, Mr. Zhao Wei and Ms. Chen Xiuzhu, and the non-executive director is Mr. Jin Zhiqiang. The independent non-executive directors include Mr. Wu Yuqiang, Mr. Wang Wenfu and Mr. Gao Zhikai.
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