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正味集團：董事會會議通告

ZHENGWEI GROUP: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 15 08:04
Summary by Moomoo AI
正味集團控股有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的年度業績報告及其發佈。會議同時將考慮是否建議派付末期股息。本公司的執行董事包括楊聲耀先生、林秋雲女士及李輝先生，獨立非執行董事則為劉正揚先生、胡瑞我先生及葉桑志先生。
正味集團控股有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的年度業績報告及其發佈。會議同時將考慮是否建議派付末期股息。本公司的執行董事包括楊聲耀先生、林秋雲女士及李輝先生，獨立非執行董事則為劉正揚先生、胡瑞我先生及葉桑志先生。
The Board of Directors will be held on Thursday, 28 March 2024 (the “Company”), at which time the Annual Results Report for the year ended 31 December 2023 and its publication will be considered and adopted. The meeting will also consider whether to propose the payment of a final dividend. The Executive Directors of the Company are Mr. Yang Shing Yiu, Ms. Lin Chiu-yun and Mr. Li Fui. The independent non-executive directors are Mr. Liu Zhengyang, Mr. Hu Rui-i and Mr. Ye Sanzhi.
The Board of Directors will be held on Thursday, 28 March 2024 (the “Company”), at which time the Annual Results Report for the year ended 31 December 2023 and its publication will be considered and adopted. The meeting will also consider whether to propose the payment of a final dividend. The Executive Directors of the Company are Mr. Yang Shing Yiu, Ms. Lin Chiu-yun and Mr. Li Fui. The independent non-executive directors are Mr. Liu Zhengyang, Mr. Hu Rui-i and Mr. Ye Sanzhi.
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