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海吉亞醫療：董事會會議日期

HYGEIA HEALTH: DATE OF BOARD MEETING

香港交易所 ·  Mar 13 04:37
Summary by Moomoo AI
海吉亞醫疗控股有限公司（「海吉亞醫疗」）將於2024年3月26日（星期二）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績報告及其發佈。會議同時將考慮是否建議派發末期股息。海吉亞醫疗的董事會成員包括主席兼執行董事朱義文先生，以及其他執行董事和獨立非執行董事。該會議的召開日期為2024年3月13日在香港公告。
海吉亞醫疗控股有限公司（「海吉亞醫疗」）將於2024年3月26日（星期二）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績報告及其發佈。會議同時將考慮是否建議派發末期股息。海吉亞醫疗的董事會成員包括主席兼執行董事朱義文先生，以及其他執行董事和獨立非執行董事。該會議的召開日期為2024年3月13日在香港公告。
Haigia Medical Holdings Limited (“Haigia Medical”) will hold a Board Meeting on Tuesday, March 26, 2024. The primary purpose of which is to consider and approve the Company and its subsidiaries annual results report for the year ended December 31, 2023 and its publication. The meeting will also consider whether to propose a final dividend. Members of Haijia Medical's Board of Directors include Mr. Zhu Yiwen, Chairman and Executive Director, as well as other Executive Directors and Independent Non-Executive Directors. The date of the meeting will be held in Hong Kong on 13 March 2024.
Haigia Medical Holdings Limited (“Haigia Medical”) will hold a Board Meeting on Tuesday, March 26, 2024. The primary purpose of which is to consider and approve the Company and its subsidiaries annual results report for the year ended December 31, 2023 and its publication. The meeting will also consider whether to propose a final dividend. Members of Haijia Medical's Board of Directors include Mr. Zhu Yiwen, Chairman and Executive Director, as well as other Executive Directors and Independent Non-Executive Directors. The date of the meeting will be held in Hong Kong on 13 March 2024.
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