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烯石電車新材料：董事會會議通告

GRAPHEX GROUP: NOTICE OF BOARD MEETING

香港交易所 ·  Feb 20 04:28
Summary by Moomoo AI
烯石電動汽車新材料控股有限公司（「烯石電車新材料」）將於2024年3月27日舉行董事會會議，主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的末期業績，並考慮宣派末期股息（如有）。該會議通告依據香港聯合交易所有限公司證券上市規則第13.43條發布。董事會成員包括執行董事劉興達先生、陳奕仁先生及仇斌先生，非執行董事馬力達先生，以及獨立非執行董事談葉鳳仙女士、王雲才先生、廖廣生先生及唐照東先生。會議的結果將對投資者了解公司財務狀況及未來分紅政策提供重要資訊。
烯石電動汽車新材料控股有限公司（「烯石電車新材料」）將於2024年3月27日舉行董事會會議，主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的末期業績，並考慮宣派末期股息（如有）。該會議通告依據香港聯合交易所有限公司證券上市規則第13.43條發布。董事會成員包括執行董事劉興達先生、陳奕仁先生及仇斌先生，非執行董事馬力達先生，以及獨立非執行董事談葉鳳仙女士、王雲才先生、廖廣生先生及唐照東先生。會議的結果將對投資者了解公司財務狀況及未來分紅政策提供重要資訊。
A Board meeting will be held on 27 March 2024 for the purpose of considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the final results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the declaration of a final dividend (if any). The Notice of Meeting was issued pursuant to Rule 13.43 of the Rules on the Listing of Securities of Hong Kong Stock Exchange Limited. The members of the Board of Directors include Executive Directors Mr. Liu Xingda, Mr. Chen Yi-yen and Mr. Weng Bin, Non-Executive Directors Mr. Malita, and Independent Non-Executive Directors Ms. Ye Fung Sian, Mr. Wang Yunchai, Mr. Liao Kwong Sang and Mr. Tang Zhaodong. The results of the meeting will provide important information for investors to understand the company's financial condition and future dividend policy.
A Board meeting will be held on 27 March 2024 for the purpose of considering and approving the final results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the final results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the declaration of a final dividend (if any). The Notice of Meeting was issued pursuant to Rule 13.43 of the Rules on the Listing of Securities of Hong Kong Stock Exchange Limited. The members of the Board of Directors include Executive Directors Mr. Liu Xingda, Mr. Chen Yi-yen and Mr. Weng Bin, Non-Executive Directors Mr. Malita, and Independent Non-Executive Directors Ms. Ye Fung Sian, Mr. Wang Yunchai, Mr. Liao Kwong Sang and Mr. Tang Zhaodong. The results of the meeting will provide important information for investors to understand the company's financial condition and future dividend policy.
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