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通達集團：董事會會議舉行日期

TONGDA GROUP: DATE OF BOARD MEETING

香港交易所 ·  Feb 5 05:35
Summary by Moomoo AI
通達集團控股有限公司宣布將於2024年3月27日（星期三）召開董事會會議，主要議程為批准公佈該公司及其附屬公司截至2023年12月31日止財政年度的年度業績，以及考慮是否派發末期股息。會議將由董事長王亞南先生主持，董事會成員包括執行董事王亞南、王雄文、王明析、王明乙及許慧敏，非執行董事陳詩敏，以及獨立非執行董事楊孫西、張華峰、丁良輝及施榮懷。此次會議的決議將對投資者的股息收益及對公司財務狀況的評估產生重要影響。
通達集團控股有限公司宣布將於2024年3月27日（星期三）召開董事會會議，主要議程為批准公佈該公司及其附屬公司截至2023年12月31日止財政年度的年度業績，以及考慮是否派發末期股息。會議將由董事長王亞南先生主持，董事會成員包括執行董事王亞南、王雄文、王明析、王明乙及許慧敏，非執行董事陳詩敏，以及獨立非執行董事楊孫西、張華峰、丁良輝及施榮懷。此次會議的決議將對投資者的股息收益及對公司財務狀況的評估產生重要影響。
Access Group Holdings Limited announced that a Board Meeting will be held on Wednesday, March 27, 2024, with the main agenda being to approve the announcement of the Company and its subsidiaries annual results for the fiscal year ended December 31, 2023, and to consider whether to issue a final dividend. The Meeting will be chaired by Mr. Wang Yanan, Chairman of the Board of Directors, including Executive Directors Wang Yanan, Wang Xiongwen, Wang Mingyi, Wang Mingyi and Xu Huimin, Non-Executive Directors Chen Shi-min, as well as Independent Non-Executive Directors Yang Sunxi, Zhang Huafeng, Ding Lianghui and Shi Rongwai. The resolution of this meeting will have a significant impact on investors' dividend income and on the assessment of the company's financial condition.
Access Group Holdings Limited announced that a Board Meeting will be held on Wednesday, March 27, 2024, with the main agenda being to approve the announcement of the Company and its subsidiaries annual results for the fiscal year ended December 31, 2023, and to consider whether to issue a final dividend. The Meeting will be chaired by Mr. Wang Yanan, Chairman of the Board of Directors, including Executive Directors Wang Yanan, Wang Xiongwen, Wang Mingyi, Wang Mingyi and Xu Huimin, Non-Executive Directors Chen Shi-min, as well as Independent Non-Executive Directors Yang Sunxi, Zhang Huafeng, Ding Lianghui and Shi Rongwai. The resolution of this meeting will have a significant impact on investors' dividend income and on the assessment of the company's financial condition.
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