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粉筆：董事會會議日期

FENBI: DATE OF BOARD MEETING

香港交易所 ·  Mar 14 07:44
Summary by Moomoo AI
粉筆有限公司（「粉笔」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的年度業績報告及其刊發。會議亦將討論關於派付末期股息的推薦建議。粉笔的董事會成員包括執行董事張小龍先生及魏亮先生，非執行董事李勇先生及李鑫先生，以及獨立非執行董事丘東曉先生、袁啟堯先生及袁佳女士。
粉筆有限公司（「粉笔」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的年度業績報告及其刊發。會議亦將討論關於派付末期股息的推薦建議。粉笔的董事會成員包括執行董事張小龍先生及魏亮先生，非執行董事李勇先生及李鑫先生，以及獨立非執行董事丘東曉先生、袁啟堯先生及袁佳女士。
Chalk Co., Ltd. (“Chalk”) will hold a Board Meeting on Thursday, March 28, 2024, at which time the Annual Results Report for the year ended December 31, 2023 will be considered and approved and published. The meeting will also discuss recommended proposals for the payment of a final dividend. Fan Pen's Board members include Executive Directors Mr. Zhang Xiaolong and Mr. Wei Liang, Non-Executive Directors Mr. Li Yung and Mr. Li Xin, and Independent Non-Executive Directors Mr. Qu Tung Xiao, Mr. Yuan Kai Yao and Ms. Yuan Kia.
Chalk Co., Ltd. (“Chalk”) will hold a Board Meeting on Thursday, March 28, 2024, at which time the Annual Results Report for the year ended December 31, 2023 will be considered and approved and published. The meeting will also discuss recommended proposals for the payment of a final dividend. Fan Pen's Board members include Executive Directors Mr. Zhang Xiaolong and Mr. Wei Liang, Non-Executive Directors Mr. Li Yung and Mr. Li Xin, and Independent Non-Executive Directors Mr. Qu Tung Xiao, Mr. Yuan Kai Yao and Ms. Yuan Kia.
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