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嘉里物流：董事會召開日期

KERRY LOG NET: Date of Board Meeting

香港交易所 · Mar 8 03:43

KERRY LOG NET +2.77%

Summary by Moomoo AI

嘉里物流聯網有限公司（「嘉里物流」）董事會宣布，將於2024年3月26日（星期二）召開董事會會議。會議的主要目的是批准及公布截至2023年12月31日止年度的業績公告，並將考慮建議派發末期股息。該公告於2024年3月8日由公司秘書李貝妮發出，並在香港聯合交易所有限公司網站及嘉里物流公司網站公布。目前，嘉里物流的董事會成員包括主席王衞先生、副主席郭孔華先生、執行董事張炳銓先生及鄭志偉先生，以及其他非執行董事和獨立非執行董事。

The Board of Directors of Kerry Logistics Network Limited (“Kerry Logistics”) announces that a Board Meeting will be held on Tuesday, March 26, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO APPROVE AND ANNOUNCE THE ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023, AND CONSIDERATION WILL BE GIVEN TO THE PROPOSED DISTRIBUTION OF A FINAL DIVIDEND. The announcement was made on 8 March 2024 by Company Secretary Lee Benny and published on the United Stock Exchange Limited website and Kerry Logistics Company website. Currently, Kerry Logistics' Board members include Chairman Mr. Wang Yi, Vice Chairman Mr. Kwok Kung Wah, Executive Directors Mr. Zhang Ping Chuen and Mr. Zheng Chi Wai, as well as other Non-Executive Directors and Independent Non-Executive Directors.

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