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明源雲：董事會會議召開日期

MING YUAN CLOUD: DATE OF BOARD MEETING

香港交易所 ·  Mar 7 03:30
Summary by Moomoo AI
明源雲集團控股有限公司（「明源雲」）將於2024年3月19日（星期二）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的經審核年度業績及其發佈。會議同時將討論關於向股東派發末期股息及╱或特別股息的建議。明源雲提醒股東及潛在投資者，由於董事會未必會批准上述股息，因此在買賣股份時應審慎行事。會議結束後，公司將發布進一步公告，詳細說明有關股息的信息。董事會成員包括執行董事高宇先生、姜海洋先生及陳曉暉先生；非執行董事梁國智先生；以及獨立非執行董事李漢輝先生、趙亮先生及童娜瓊女士。
明源雲集團控股有限公司（「明源雲」）將於2024年3月19日（星期二）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的經審核年度業績及其發佈。會議同時將討論關於向股東派發末期股息及╱或特別股息的建議。明源雲提醒股東及潛在投資者，由於董事會未必會批准上述股息，因此在買賣股份時應審慎行事。會議結束後，公司將發布進一步公告，詳細說明有關股息的信息。董事會成員包括執行董事高宇先生、姜海洋先生及陳曉暉先生；非執行董事梁國智先生；以及獨立非執行董事李漢輝先生、趙亮先生及童娜瓊女士。
MING YUAN YUN GROUP HOLDINGS LIMITED (“MING YUAN YUN”) WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 19, 2024, AT WHICH TIME THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR RELEASE WILL BE CONSIDERED AND APPROVED. The meeting will also discuss proposals for the distribution of final dividends and/or special dividends to shareholders. Ming Yuen-Yun reminds shareholders and potential investors that caution should be exercised when buying and selling shares as the Board of Directors does not have to approve the above dividends. After the end of the meeting, the company will issue a further announcement detailing information about the dividend. The members of the Board of Directors include Executive Directors Mr. Kao Yu, Mr. Jiang Hai Yang and Mr. Chen Xiahui; Non-Executive Director Mr. Leung Kwok Chi; and Independent Non-Executive Directors Mr. Li Han Hui, Mr. Zhao Liang and Ms. Tung Na Qong.
MING YUAN YUN GROUP HOLDINGS LIMITED (“MING YUAN YUN”) WILL HOLD A BOARD MEETING ON TUESDAY, MARCH 19, 2024, AT WHICH TIME THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR RELEASE WILL BE CONSIDERED AND APPROVED. The meeting will also discuss proposals for the distribution of final dividends and/or special dividends to shareholders. Ming Yuen-Yun reminds shareholders and potential investors that caution should be exercised when buying and selling shares as the Board of Directors does not have to approve the above dividends. After the end of the meeting, the company will issue a further announcement detailing information about the dividend. The members of the Board of Directors include Executive Directors Mr. Kao Yu, Mr. Jiang Hai Yang and Mr. Chen Xiahui; Non-Executive Director Mr. Leung Kwok Chi; and Independent Non-Executive Directors Mr. Li Han Hui, Mr. Zhao Liang and Ms. Tung Na Qong.
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