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中國有贊：董事會會議通告

CHINA YOUZAN: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 11 05:28
Summary by Moomoo AI
中國有贊有限公司（「本公司」）將於2024年3月21日召開董事會會議，審核及批准截至2023年12月31日止年度的經審核綜合年度業績，並將考慮是否建議派發末期股息。會議將由主席朱寧先生領導，董事會成員包括四名執行董事及三名獨立非執行董事。本公司董事對公告內容的準確性和完整性承擔責任，並確認無任何誤導或欺詐成分。公告自刊登之日起至少七天內，將於聯交所及本公司網站公開。
中國有贊有限公司（「本公司」）將於2024年3月21日召開董事會會議，審核及批准截至2023年12月31日止年度的經審核綜合年度業績，並將考慮是否建議派發末期股息。會議將由主席朱寧先生領導，董事會成員包括四名執行董事及三名獨立非執行董事。本公司董事對公告內容的準確性和完整性承擔責任，並確認無任何誤導或欺詐成分。公告自刊登之日起至少七天內，將於聯交所及本公司網站公開。
China Yasured Limited (the “Company”) will hold a Board Meeting on March 21, 2024 to review and approve the audited consolidated results for the year ended December 31, 2023, and will consider whether to propose a final dividend. The meeting will be chaired by Mr. Zhu Ning, Chairman, and the members of the Board include four executive directors and three independent non-executive directors. The directors of the company are responsible for the accuracy and completeness of the contents of the announcement and confirm that there is no misleading or fraudulent component. The announcement will be made available on the Exchange and on the Company's website within at least seven days from the date of publication.
China Yasured Limited (the “Company”) will hold a Board Meeting on March 21, 2024 to review and approve the audited consolidated results for the year ended December 31, 2023, and will consider whether to propose a final dividend. The meeting will be chaired by Mr. Zhu Ning, Chairman, and the members of the Board include four executive directors and three independent non-executive directors. The directors of the company are responsible for the accuracy and completeness of the contents of the announcement and confirm that there is no misleading or fraudulent component. The announcement will be made available on the Exchange and on the Company's website within at least seven days from the date of publication.
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