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嘉里物流：董事會召開日期

KERRY LOG NET: Date of Board Meeting

HKEX ·  Aug 8 16:32
Summary by Futu AI
嘉里物流聯網有限公司（「嘉里物流」）將於2024年8月28日（星期三）召開董事會會議，主要目的是批准及公布截至2024年6月30日止六個月的中期業績公告，並將考慮是否派發股息。該會議的召開由公司秘書李貝妮於2024年8月8日宣布。目前，嘉里物流的董事會成員包括主席王衞先生、副主席郭孔華先生、執行董事張炳銓先生及鄭志偉先生，以及其他非執行董事和獨立非執行董事。此次會議的結果將在香港聯合交易所有限公司網站及嘉里物流公司網站上公布。
嘉里物流聯網有限公司（「嘉里物流」）將於2024年8月28日（星期三）召開董事會會議，主要目的是批准及公布截至2024年6月30日止六個月的中期業績公告，並將考慮是否派發股息。該會議的召開由公司秘書李貝妮於2024年8月8日宣布。目前，嘉里物流的董事會成員包括主席王衞先生、副主席郭孔華先生、執行董事張炳銓先生及鄭志偉先生，以及其他非執行董事和獨立非執行董事。此次會議的結果將在香港聯合交易所有限公司網站及嘉里物流公司網站上公布。
Kerry Logistics Network Ltd. ("Kerry Logistics") will hold a board of directors meeting on Wednesday, August 28, 2024, to approve and announce the interim performance results for the six months ending on June 30, 2024 and consider the distribution of dividends. The meeting was announced by the Company Secretary, Ms. Li Beini, on August 8, 2024. Currently, the members of the board of directors of Kerry Logistics include Mr. Wang Wei as Chairman, Mr. Guo Konghua as Vice Chairman, Mr. Zhang Bingquan and Mr. Zheng Zhiwei as executive directors, as well as other non-executive directors and independent non-executive directors. The results of this meeting will be announced on the website of Hong Kong Stock Exchange and the website of Kerry Logistics.
Kerry Logistics Network Ltd. ("Kerry Logistics") will hold a board of directors meeting on Wednesday, August 28, 2024, to approve and announce the interim performance results for the six months ending on June 30, 2024 and consider the distribution of dividends. The meeting was announced by the Company Secretary, Ms. Li Beini, on August 8, 2024. Currently, the members of the board of directors of Kerry Logistics include Mr. Wang Wei as Chairman, Mr. Guo Konghua as Vice Chairman, Mr. Zhang Bingquan and Mr. Zheng Zhiwei as executive directors, as well as other non-executive directors and independent non-executive directors. The results of this meeting will be announced on the website of Hong Kong Stock Exchange and the website of Kerry Logistics.
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