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鼎益豐控股：董事會會議通知

DING YI FENG: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 11 04:31
Summary by Moomoo AI
鼎益豐控股集團國際有限公司（「本公司」）將於2024年3月22日（星期五）在香港九龍柯士甸道西一號環球貿易廣場66樓6602–03室舉行董事會會議。會議的主要議程包括審批本公司及其附屬公司截至2023年12月31日止年度的全年業績，以及考慮是否派發末期股息。董事會成員包括執行董事陸侃民先生及張曦先生，非執行董事王夢濤先生及梁文志先生，以及獨立非執行董事荊思源女士、張愛民先生及張強先生。
鼎益豐控股集團國際有限公司（「本公司」）將於2024年3月22日（星期五）在香港九龍柯士甸道西一號環球貿易廣場66樓6602–03室舉行董事會會議。會議的主要議程包括審批本公司及其附屬公司截至2023年12月31日止年度的全年業績，以及考慮是否派發末期股息。董事會成員包括執行董事陸侃民先生及張曦先生，非執行董事王夢濤先生及梁文志先生，以及獨立非執行董事荊思源女士、張愛民先生及張強先生。
Ding Yifeng Holdings Group International Limited (the “Company”) will hold a Board Meeting on Friday, 22 March 2024 at Room 6602-03, 660-03, World Trade Square, 1 Austin Road West, Kowloon, Hong Kong. The main agenda of the meeting includes the approval of the annual results of the Company and its subsidiaries for the year ended 31 December 2023 and consideration of whether to issue a final dividend. The members of the Board of Directors include Executive Directors Mr. Lu Yu-min and Mr. Zhang Xi, Non-Executive Directors Mr. Wang Mengtao and Mr. Leung Man Chi, and Independent Non-Executive Directors Ms. Jing Siyuan, Mr. Zhang Aimin and Mr. Zhang Qiang.
Ding Yifeng Holdings Group International Limited (the “Company”) will hold a Board Meeting on Friday, 22 March 2024 at Room 6602-03, 660-03, World Trade Square, 1 Austin Road West, Kowloon, Hong Kong. The main agenda of the meeting includes the approval of the annual results of the Company and its subsidiaries for the year ended 31 December 2023 and consideration of whether to issue a final dividend. The members of the Board of Directors include Executive Directors Mr. Lu Yu-min and Mr. Zhang Xi, Non-Executive Directors Mr. Wang Mengtao and Mr. Leung Man Chi, and Independent Non-Executive Directors Ms. Jing Siyuan, Mr. Zhang Aimin and Mr. Zhang Qiang.
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