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中國聯塑：董事會會議召開日期

CHINA LESSO: DATE OF BOARD MEETING

香港交易所 ·  Mar 11 04:59
Summary by Moomoo AI
中國聯塑（CHINA LESSO）宣佈將於2024年3月28日（星期四）召開董事會會議。會議的主要議程包括決定是否宣派、建議或支付股息，以及批准刊發截至2023年12月31日止年度經審核損益的公告。該會議將由公司主席黃聯禧先生主持，並有其他執行董事及獨立非執行董事參與。
中國聯塑（CHINA LESSO）宣佈將於2024年3月28日（星期四）召開董事會會議。會議的主要議程包括決定是否宣派、建議或支付股息，以及批准刊發截至2023年12月31日止年度經審核損益的公告。該會議將由公司主席黃聯禧先生主持，並有其他執行董事及獨立非執行董事參與。
CHINA LESSO ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. The main agenda of the meeting includes a decision on whether to declare, recommend or pay a dividend and to approve the publication of an announcement of audited profit and loss for the year ended December 31, 2023. THE MEETING WILL BE HOSTED BY MR. HUANG, CHAIRMAN OF THE COMPANY, AND WILL BE ATTENDED BY OTHER EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS.
CHINA LESSO ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. The main agenda of the meeting includes a decision on whether to declare, recommend or pay a dividend and to approve the publication of an announcement of audited profit and loss for the year ended December 31, 2023. THE MEETING WILL BE HOSTED BY MR. HUANG, CHAIRMAN OF THE COMPANY, AND WILL BE ATTENDED BY OTHER EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS.
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