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東瀛遊：董事會會議召開日期

EGL HOLDINGS: DATE OF BOARD MEETING

香港交易所 ·  Mar 8 03:30
Summary by Moomoo AI
東瀛遊控股有限公司（「本公司」）將於2024年3月20日（星期三）召開董事會會議，主要目的是批准及公布截至2023年12月31日止年度的年度業績，並考慮是否派發末期股息。本公司董事會由六名執行董事及三名獨立非執行董事組成，會議將由主席兼執行董事袁文英先生主持。
東瀛遊控股有限公司（「本公司」）將於2024年3月20日（星期三）召開董事會會議，主要目的是批准及公布截至2023年12月31日止年度的年度業績，並考慮是否派發末期股息。本公司董事會由六名執行董事及三名獨立非執行董事組成，會議將由主席兼執行董事袁文英先生主持。
Dongying Ying Ying Holdings Limited (the “Company”) will hold a Board Meeting on Wednesday, March 20, 2024, for the primary purpose of approving and announcing the annual results for the year ended December 31, 2023 and considering whether to issue a final dividend. The Board of Directors of the Company is composed of six executive directors and three independent non-executive directors. The meeting will be chaired by Mr. YUAN Wen-ying, Chairman and Executive Director.
Dongying Ying Ying Holdings Limited (the “Company”) will hold a Board Meeting on Wednesday, March 20, 2024, for the primary purpose of approving and announcing the annual results for the year ended December 31, 2023 and considering whether to issue a final dividend. The Board of Directors of the Company is composed of six executive directors and three independent non-executive directors. The meeting will be chaired by Mr. YUAN Wen-ying, Chairman and Executive Director.
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