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佐丹奴國際：董事會召開日期

GIORDANO INT'L: DATE OF BOARD MEETING

香港交易所 ·  Feb 29 03:56
Summary by Moomoo AI
佐丹奴國際有限公司宣佈，將於2024年3月12日（星期二）召開董事會會議，主要議程為批准及公佈截至2023年12月31日止年度的全年業績，並將考慮是否派發末期股息。該會議將由公司主席兼行政總裁劉國權博士主持，並於2024年2月29日由劉國權發出通知。董事會成員包括三位執行董事、兩位非執行董事及三位獨立非執行董事。
佐丹奴國際有限公司宣佈，將於2024年3月12日（星期二）召開董事會會議，主要議程為批准及公佈截至2023年12月31日止年度的全年業績，並將考慮是否派發末期股息。該會議將由公司主席兼行政總裁劉國權博士主持，並於2024年2月29日由劉國權發出通知。董事會成員包括三位執行董事、兩位非執行董事及三位獨立非執行董事。
Jordano International Limited announced that a Board Meeting will be held on Tuesday, March 12, 2024, with the main agenda being the approval and announcement of the annual results for the year ended December 31, 2023, and consideration will be given to the distribution of a final dividend. The meeting will be chaired by Dr. Liu Guoquan, Chairman and Chief Executive Officer of the Company, and announced by Mr. Liu Guokuan on February 29, 2024. Board members include three executive directors, two non-executive directors and three independent non-executive directors.
Jordano International Limited announced that a Board Meeting will be held on Tuesday, March 12, 2024, with the main agenda being the approval and announcement of the annual results for the year ended December 31, 2023, and consideration will be given to the distribution of a final dividend. The meeting will be chaired by Dr. Liu Guoquan, Chairman and Chief Executive Officer of the Company, and announced by Mr. Liu Guokuan on February 29, 2024. Board members include three executive directors, two non-executive directors and three independent non-executive directors.
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