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希慎興業：董事會召開日期

HYSAN DEV: Date of Board Meeting

香港交易所 · Jan 17 03:50

HYSAN DEV +1.63%

Summary by Moomoo AI

希慎興業有限公司（「本公司」）將於2024年2月22日（星期四）召開董事會會議，主要議程為批准及公布截至2023年12月31日止年度的全年業績，並考慮派發2023年第二次中期股息。會議由公司主席利蘊蓮領導，並於2024年1月17日通過公告確認。董事會成員包括執行董事及首席營運總監呂幹威，以及多位非執行董事和獨立非執行董事。該公告已在公司網站及香港聯合交易所有限公司網站公布。

Hysan Development Co., Ltd. (the “Company”) will hold a Board meeting on Thursday, February 22, 2024. The main agenda is to approve and announce the annual results for the year ended December 31, 2023 and to consider the issuance of a second interim dividend for 2023. The meeting was led by Chairman Li Yun-lin and confirmed by announcement on 17 January 2024. Members of the Board of Directors include Executive Director and Chief Operating Officer Lu Kanwei, as well as several non-executive and independent non-executive directors. The announcement has been published on the Company's website and on the website of the United Stock Exchange Limited.

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