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九毛九:董事會會議召開日期

JIUMAOJIU: DATE OF BOARD MEETING

HKEX ·  Aug 13, 2024 16:40

Summary by Futu AI

九毛九國際控股有限公司宣佈,將於2024年8月23日舉行董事會會議,主要議程為批准發布截至2024年6月30日止六個月的未經審核綜合中期業績公告,並將考慮是否派發中期股息。會議將由公司主席管毅宏先生主持,其他出席董事包括行政總裁何成效、執行董事崔弄宇及蘇淡滿,以及獨立非執行董事唐智暉、朱睿及王曉梅。
九毛九國際控股有限公司宣佈,將於2024年8月23日舉行董事會會議,主要議程為批准發布截至2024年6月30日止六個月的未經審核綜合中期業績公告,並將考慮是否派發中期股息。會議將由公司主席管毅宏先生主持,其他出席董事包括行政總裁何成效、執行董事崔弄宇及蘇淡滿,以及獨立非執行董事唐智暉、朱睿及王曉梅。
Jiumaojiu International Holdings Limited announced that it will hold a board of directors meeting on August 23, 2024. The main agenda is to approve the release of the unaudited interim performance announcement for the six months ended June 30, 2024, and consider whether to distribute interim dividends. The meeting will be presided over by the company's chairman, Guan Yihong, and other attending directors include CEO He Chengxiao, executive directors Cui Nongyu and Su Tanman, as well as independent non-executive directors Tang Zhihui, Zhu Rui and Wang Xiaomei.
Jiumaojiu International Holdings Limited announced that it will hold a board of directors meeting on August 23, 2024. The main agenda is to approve the release of the unaudited interim performance announcement for the six months ended June 30, 2024, and consider whether to distribute interim dividends. The meeting will be presided over by the company's chairman, Guan Yihong, and other attending directors include CEO He Chengxiao, executive directors Cui Nongyu and Su Tanman, as well as independent non-executive directors Tang Zhihui, Zhu Rui and Wang Xiaomei.

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