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九毛九：董事會會議召開日期

JIUMAOJIU: DATE OF BOARD MEETING

香港交易所 ·  Mar 12 04:52
Summary by Moomoo AI
九毛九國際控股有限公司宣佈將於2024年3月22日舉行董事會會議，主要議程為批准刊發截至2023年12月31日止年度的綜合全年業績公告，並將考慮派發末期股息的建議。該會議將由主席兼執行董事管毅宏先生主持，並有行政總裁兼執行董事何成效先生、執行董事崔弄宇女士及蘇淡滿先生，以及獨立非執行董事鄧濤先生、唐智暉女士及朱睿女士參與。
九毛九國際控股有限公司宣佈將於2024年3月22日舉行董事會會議，主要議程為批准刊發截至2023年12月31日止年度的綜合全年業績公告，並將考慮派發末期股息的建議。該會議將由主席兼執行董事管毅宏先生主持，並有行政總裁兼執行董事何成效先生、執行董事崔弄宇女士及蘇淡滿先生，以及獨立非執行董事鄧濤先生、唐智暉女士及朱睿女士參與。
KUMAO INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 22 MARCH 2024. THE MAIN AGENDA IS TO APPROVE THE PUBLICATION OF THE CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023, AND THE PROPOSAL FOR THE DISTRIBUTION OF A FINAL DIVIDEND WILL BE CONSIDERED. The meeting will be hosted by Chairman and Executive Director Mr. Yi Hong, with Mr. Ho, Executive Director and Executive Director, Ms. Choi Li-yu and Mr. Su Tamman, as well as Independent Non-Executive Directors Mr. Tang Tao, Ms. Tang Chihui and Ms. Chu Rui, Independent Non-Executive Directors.
KUMAO INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 22 MARCH 2024. THE MAIN AGENDA IS TO APPROVE THE PUBLICATION OF THE CONSOLIDATED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023, AND THE PROPOSAL FOR THE DISTRIBUTION OF A FINAL DIVIDEND WILL BE CONSIDERED. The meeting will be hosted by Chairman and Executive Director Mr. Yi Hong, with Mr. Ho, Executive Director and Executive Director, Ms. Choi Li-yu and Mr. Su Tamman, as well as Independent Non-Executive Directors Mr. Tang Tao, Ms. Tang Chihui and Ms. Chu Rui, Independent Non-Executive Directors.
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