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理文造紙：董事會會議通告

LEE & MAN PAPER: Notice of Board Meeting

香港交易所 · Feb 27 03:31

LEE & MAN PAPER -3.23%

Summary by Moomoo AI

理文造紙有限公司（「本公司」）將於2024年3月8日召開董事會會議，主要目的是批准及發布截至2023年12月31日止年度的業績報告，並考慮是否派發末期股息。此次會議將涉及本公司及其附屬公司的財務表現。公司秘書羅潔茹於2024年2月27日發出會議通告。目前，理文造紙的董事會成員包括五位執行董事和三位獨立非執行董事。

Li Mun Paper Co., Ltd. (the “Company”) will hold a Board meeting on 8 March 2024 for the primary purpose of approving and issuing the results report for the year ended 31 December 2023 and considering whether to issue a final dividend. This meeting will involve the financial performance of the Company and its subsidiaries. The company secretary, Rogelieu, issued a notice of meeting on 27 February 2024. Currently, the Board of Directors of Lee Manushi consists of five executive directors and three independent non-executive directors.

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