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名創優品：董事會會議日期

MNSO: DATE OF BOARD MEETING

香港交易所 ·  Feb 29 04:30
Summary by Moomoo AI
名創優品集團控股有限公司（「本公司」）將於2024年3月12日（星期二）召開董事會會議，屆時將考慮及批准包括本公司截至2023年12月31日止三個月及六個月的未經審計財務業績，並將對外發佈。會議同時將討論宣佈和派發股息的事宜（如有）。此外，本公司管理層將於同日美國東部時間上午五時（北京時間下午五時）舉行業績電話會議，並通過Zoom鏈接及多個國家的電話號碼提供接入。會議結束後約兩小時，相關回放將在本公司的投資者關係網站提供。董事會成員包括執行董事兼主席葉國富先生，以及獨立非執行董事徐黎黎女士、朱擁華先生及王永平先生。
名創優品集團控股有限公司（「本公司」）將於2024年3月12日（星期二）召開董事會會議，屆時將考慮及批准包括本公司截至2023年12月31日止三個月及六個月的未經審計財務業績，並將對外發佈。會議同時將討論宣佈和派發股息的事宜（如有）。此外，本公司管理層將於同日美國東部時間上午五時（北京時間下午五時）舉行業績電話會議，並通過Zoom鏈接及多個國家的電話號碼提供接入。會議結束後約兩小時，相關回放將在本公司的投資者關係網站提供。董事會成員包括執行董事兼主席葉國富先生，以及獨立非執行董事徐黎黎女士、朱擁華先生及王永平先生。
A Board Meeting will be held on Tuesday, March 12, 2024, at which time the Company's unaudited financial results will be considered and approved, including the Company's unaudited financial results for the three months and six months ended December 31, 2023, and will be released externally. The meeting will also discuss, if any, matters relating to the declaration and distribution of dividends. In addition, the Company's management will hold a results conference call at 5:00am EST (5pm Beijing time) on the same day and access will be available via Zoom link and telephone numbers in several countries. The relevant replay will be available on the Company's Investor Relations website approximately two hours after the end of the meeting. The members of the Board of Directors include Mr. Ye Guofu, Executive Director and Chairman, as well as Ms. Xu Li-lai, Mr. Zhu Chunhua and Mr. Wang Yongping.
A Board Meeting will be held on Tuesday, March 12, 2024, at which time the Company's unaudited financial results will be considered and approved, including the Company's unaudited financial results for the three months and six months ended December 31, 2023, and will be released externally. The meeting will also discuss, if any, matters relating to the declaration and distribution of dividends. In addition, the Company's management will hold a results conference call at 5:00am EST (5pm Beijing time) on the same day and access will be available via Zoom link and telephone numbers in several countries. The relevant replay will be available on the Company's Investor Relations website approximately two hours after the end of the meeting. The members of the Board of Directors include Mr. Ye Guofu, Executive Director and Chairman, as well as Ms. Xu Li-lai, Mr. Zhu Chunhua and Mr. Wang Yongping.
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