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康健國際醫療：董事會會議召開日期

TOWN HEALTH: DATE OF BOARD MEETING

香港交易所 ·  Mar 13 04:34
Summary by Moomoo AI
康健國際醫療集團有限公司（「本公司」）將於2024年3月25日（星期一）召開董事會會議，主要目的是批准及公佈截至2023年12月31日止年度的末期業績，並將考慮是否派發末期股息。本公司的執行董事包括蔡加讚先生（主席兼行政總裁）、霍兆榮醫生、張霄雪女士及劉詩音先生，非執行董事為李蕙苓女士、劉淑卿女士、劉陽先生及張蕾娣女士，以及獨立非執行董事為于學忠先生、徐衛國博士、韓文欣先生、陳偉根先生、張加銘先生及崔永昌先生。會議的結果將對投資者而言具有重要意義，因為它將揭示公司的財務狀況和未來的股息政策。
康健國際醫療集團有限公司（「本公司」）將於2024年3月25日（星期一）召開董事會會議，主要目的是批准及公佈截至2023年12月31日止年度的末期業績，並將考慮是否派發末期股息。本公司的執行董事包括蔡加讚先生（主席兼行政總裁）、霍兆榮醫生、張霄雪女士及劉詩音先生，非執行董事為李蕙苓女士、劉淑卿女士、劉陽先生及張蕾娣女士，以及獨立非執行董事為于學忠先生、徐衛國博士、韓文欣先生、陳偉根先生、張加銘先生及崔永昌先生。會議的結果將對投資者而言具有重要意義，因為它將揭示公司的財務狀況和未來的股息政策。
Health International Medical Group Limited (the “Company”) will hold a Board Meeting on Monday, March 25, 2024, with the primary purpose of approving and announcing final results for the year ended December 31, 2023, and consideration of whether to issue a final dividend. The Executive Directors of the Company include Mr. Cai Ka-san (Chairman and Chief Executive Officer), Dr. Ho Siu-wing, Ms. Zhang Xiao Xue and Mr. Liu Shiyin. Non-Executive Directors are Ms. Li Hui-ling, Ms. Liu Shuqing, Mr. Liu Yang and Ms. Zhang Lei Yai, and Independent Non-Executive Directors are Mr. Yu Xuechung, Dr. Xu Wei Guo, Korea Mr. Wen Shin, Mr. Chan Wai-gan, Mr. Cheung Ka Ming and Mr. Choi Wing Cheong. The outcome of the meeting will be important for investors as it will reveal the company's financial condition and future dividend policy.
Health International Medical Group Limited (the “Company”) will hold a Board Meeting on Monday, March 25, 2024, with the primary purpose of approving and announcing final results for the year ended December 31, 2023, and consideration of whether to issue a final dividend. The Executive Directors of the Company include Mr. Cai Ka-san (Chairman and Chief Executive Officer), Dr. Ho Siu-wing, Ms. Zhang Xiao Xue and Mr. Liu Shiyin. Non-Executive Directors are Ms. Li Hui-ling, Ms. Liu Shuqing, Mr. Liu Yang and Ms. Zhang Lei Yai, and Independent Non-Executive Directors are Mr. Yu Xuechung, Dr. Xu Wei Guo, Korea Mr. Wen Shin, Mr. Chan Wai-gan, Mr. Cheung Ka Ming and Mr. Choi Wing Cheong. The outcome of the meeting will be important for investors as it will reveal the company's financial condition and future dividend policy.
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