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易大宗：董事會會議召開日期

E-COMMODITIES: DATE OF BOARD MEETING

香港交易所 ·  Mar 13 08:32
Summary by Moomoo AI
易大宗控股有限公司（「易大宗」）將於2024年3月26日（星期二）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的經審核年度業績，並將討論刊發與公佈相關業績報告。會議同時將討論建議的末期股息。易大宗的執行董事包括曹欣怡女士、王雅旭先生、趙偉先生及陳秀珠女士，非執行董事為靳智強先生，獨立非執行董事則包括吳育強先生、王文福先生及高志凱先生。
易大宗控股有限公司（「易大宗」）將於2024年3月26日（星期二）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的經審核年度業績，並將討論刊發與公佈相關業績報告。會議同時將討論建議的末期股息。易大宗的執行董事包括曹欣怡女士、王雅旭先生、趙偉先生及陳秀珠女士，非執行董事為靳智強先生，獨立非執行董事則包括吳育強先生、王文福先生及高志凱先生。
Yai Dazong Holdings Limited (“Yi Dazong”) will hold a Board meeting on Tuesday, March 26, 2024. The main agenda is to consider and approve the audited annual results for the year ended December 31, 2023, and to discuss the publication and publication of the related results report. The meeting will also discuss the proposed final dividend. YI DAECONG'S EXECUTIVE DIRECTORS INCLUDE MS. CAO XINYI, MR. WANG YASU, MR. ZHAO WEI AND MS. CHAN SIUCHU. THE NON-EXECUTIVE DIRECTORS ARE MR. KIN CHI KEUNG. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. WU YUQIANG, MR. WANG WENFU AND MR. GAO CHI KAI.
Yai Dazong Holdings Limited (“Yi Dazong”) will hold a Board meeting on Tuesday, March 26, 2024. The main agenda is to consider and approve the audited annual results for the year ended December 31, 2023, and to discuss the publication and publication of the related results report. The meeting will also discuss the proposed final dividend. YI DAECONG'S EXECUTIVE DIRECTORS INCLUDE MS. CAO XINYI, MR. WANG YASU, MR. ZHAO WEI AND MS. CHAN SIUCHU. THE NON-EXECUTIVE DIRECTORS ARE MR. KIN CHI KEUNG. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. WU YUQIANG, MR. WANG WENFU AND MR. GAO CHI KAI.
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