share_log

易鑫集團：董事會會議召開日期

YIXIN: DATE OF BOARD MEETING

香港交易所 ·  Feb 16 03:31
Summary by Moomoo AI
易鑫集團有限公司（「易鑫集團」）將於2024年2月29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公告，並將討論是否派發末期股息。該會議由公司主席張序安先生於2024年2月16日宣布。董事會成員包括執行董事張序安先生及姜東先生，非執行董事謝晴華先生、繆欽先生及朱芷欣女士，以及獨立非執行董事袁天凡先生、郭淳浩先生及董莉女士。
易鑫集團有限公司（「易鑫集團」）將於2024年2月29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公告，並將討論是否派發末期股息。該會議由公司主席張序安先生於2024年2月16日宣布。董事會成員包括執行董事張序安先生及姜東先生，非執行董事謝晴華先生、繆欽先生及朱芷欣女士，以及獨立非執行董事袁天凡先生、郭淳浩先生及董莉女士。
Yixin Group Limited (the “Yixin Group”) will hold a Board Meeting on Thursday, February 29, 2024, at which time the Annual Results Announcement for the year ended December 31, 2023 will be considered and approved and discussed whether to issue a final dividend. The meeting was announced by the Chairman of the Company, Mr. ZHANG Su-An, on 16 February 2024. The members of the Board of Directors include Executive Directors Mr. ZHANG Su-An and Mr. Jiang Dong, Non-Executive Directors Mr. Tse Ching Wah, Mr. Mui Qin and Ms. Chu Zhi Xin, as well as Independent Non-Executive Directors Mr. Yuan Tianfan, Mr. Kwok Chun-ho and Ms. Dong Li.
Yixin Group Limited (the “Yixin Group”) will hold a Board Meeting on Thursday, February 29, 2024, at which time the Annual Results Announcement for the year ended December 31, 2023 will be considered and approved and discussed whether to issue a final dividend. The meeting was announced by the Chairman of the Company, Mr. ZHANG Su-An, on 16 February 2024. The members of the Board of Directors include Executive Directors Mr. ZHANG Su-An and Mr. Jiang Dong, Non-Executive Directors Mr. Tse Ching Wah, Mr. Mui Qin and Ms. Chu Zhi Xin, as well as Independent Non-Executive Directors Mr. Yuan Tianfan, Mr. Kwok Chun-ho and Ms. Dong Li.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more