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海豐國際：董事會召開日期

SITC: DATE OF BOARD MEETING

香港交易所 ·  Feb 22 05:25
Summary by Moomoo AI
海丰国际控股有限公司（SITC）宣布，公司董事會將於2024年3月7日（星期四）召開會議。會議的主要目的是批准公司及其附屬公司截至2023年12月31日止的全年業績公告，並將考慮是否提出派發末期股息的建議。此外，會議還將處理其他事項。海丰国际的執行董事包括楊紹鵬先生、楊現祥先生、劉克誠先生、薛明元先生及賴智勇先生，非執行董事為楊馨女士，獨立非執行董事則包括廖家瑩博士、謝少毅先生及胡曼恬博士。
海丰国际控股有限公司（SITC）宣布，公司董事會將於2024年3月7日（星期四）召開會議。會議的主要目的是批准公司及其附屬公司截至2023年12月31日止的全年業績公告，並將考慮是否提出派發末期股息的建議。此外，會議還將處理其他事項。海丰国际的執行董事包括楊紹鵬先生、楊現祥先生、劉克誠先生、薛明元先生及賴智勇先生，非執行董事為楊馨女士，獨立非執行董事則包括廖家瑩博士、謝少毅先生及胡曼恬博士。
HAIFENG INTERNATIONAL HOLDINGS LIMITED (SITC) ANNOUNCED THAT THE COMPANY'S BOARD OF DIRECTORS WILL HOLD A MEETING ON THURSDAY, MARCH 7, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO APPROVE THE ANNOUNCEMENT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION WILL BE GIVEN TO WHETHER TO MAKE A PROPOSAL FOR THE DISTRIBUTION OF A FINAL DIVIDEND. In addition, the meeting will deal with other matters. The Executive Directors of Hai Fung International are Mr. Yang Shaopeng, Mr. Yang Chang-xiang, Mr. Liu Ke Shing, Mr. Xue Mingyuan and Mr. Lai Chi Yong. The Non-Executive Directors are Ms. Yang Xing. The Independent Non-Executive Directors include Dr. Liao Ka Ying, Mr. Xie Shaoyi and Dr. Hu Man Tian.
HAIFENG INTERNATIONAL HOLDINGS LIMITED (SITC) ANNOUNCED THAT THE COMPANY'S BOARD OF DIRECTORS WILL HOLD A MEETING ON THURSDAY, MARCH 7, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO APPROVE THE ANNOUNCEMENT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION WILL BE GIVEN TO WHETHER TO MAKE A PROPOSAL FOR THE DISTRIBUTION OF A FINAL DIVIDEND. In addition, the meeting will deal with other matters. The Executive Directors of Hai Fung International are Mr. Yang Shaopeng, Mr. Yang Chang-xiang, Mr. Liu Ke Shing, Mr. Xue Mingyuan and Mr. Lai Chi Yong. The Non-Executive Directors are Ms. Yang Xing. The Independent Non-Executive Directors include Dr. Liao Ka Ying, Mr. Xie Shaoyi and Dr. Hu Man Tian.
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