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愛帝宮：董事會會議通知

AIDIGONG: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 13 09:17
Summary by Moomoo AI
愛帝宮母嬰健康股份有限公司（「愛帝宮」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准公布截至2023年12月31日止年度的經審核全年業績，並將考慮建議派發末期股息。該會議將由包括執行董事張偉權、林江、凱祥梅、李潤平、蒙麗佳，非執行董事梁林敏，以及獨立非執行董事黃耀傑、林至頴、黃文華及王慶余等董事會成員參與。
愛帝宮母嬰健康股份有限公司（「愛帝宮」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准公布截至2023年12月31日止年度的經審核全年業績，並將考慮建議派發末期股息。該會議將由包括執行董事張偉權、林江、凱祥梅、李潤平、蒙麗佳，非執行董事梁林敏，以及獨立非執行董事黃耀傑、林至頴、黃文華及王慶余等董事會成員參與。
A Board meeting will be held on Thursday, March 28, 2024, to consider and approve the release of audited annual results for the year ended December 31, 2023, and the proposed distribution of the final dividend will be considered. The meeting will be attended by Executive Directors Zhang Weiquan, Lin Jiang, Kai Xiangmei, Li Runping, Monlai Jia, Non-Executive Director Leung Lin Min, as well as Independent Non-Executive Directors Wong Yiu Jie, Lin Zhiying, Huang Wenhua and Wang Qingyu.
A Board meeting will be held on Thursday, March 28, 2024, to consider and approve the release of audited annual results for the year ended December 31, 2023, and the proposed distribution of the final dividend will be considered. The meeting will be attended by Executive Directors Zhang Weiquan, Lin Jiang, Kai Xiangmei, Li Runping, Monlai Jia, Non-Executive Director Leung Lin Min, as well as Independent Non-Executive Directors Wong Yiu Jie, Lin Zhiying, Huang Wenhua and Wang Qingyu.
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