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海底撈：董事會會議日期

HAIDILAO: DATE OF BOARD MEETING

香港交易所 ·  Mar 14 04:31
Summary by Moomoo AI
海底撈國際控股有限公司（「海底撈」）將於2024年3月26日（星期二）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的業績報告及其發佈。會議同時將討論是否派發末期股息。海底撈主席張勇於2024年3月14日發出公告，公告中提及董事會成員包括主席兼執行董事張勇、副主席兼執行董事周兆呈等人。
海底撈國際控股有限公司（「海底撈」）將於2024年3月26日（星期二）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的業績報告及其發佈。會議同時將討論是否派發末期股息。海底撈主席張勇於2024年3月14日發出公告，公告中提及董事會成員包括主席兼執行董事張勇、副主席兼執行董事周兆呈等人。
Submarine Fisheries International Holdings Limited (“Underwater Fishing”) will hold a Board Meeting on Tuesday, 26 March 2024, at which time the results report for the year ended 31 December 2023 and its publication will be considered and approved. The meeting will also discuss whether to issue a final dividend. Hai Dao Chairman Zhang Yong issued an announcement on 14 March 2024. The announcement mentions members of the Board including Chairman and Executive Director Zhang Yong, Vice Chairman and Executive Director Zhou Siu-Cheng, and others.
Submarine Fisheries International Holdings Limited (“Underwater Fishing”) will hold a Board Meeting on Tuesday, 26 March 2024, at which time the results report for the year ended 31 December 2023 and its publication will be considered and approved. The meeting will also discuss whether to issue a final dividend. Hai Dao Chairman Zhang Yong issued an announcement on 14 March 2024. The announcement mentions members of the Board including Chairman and Executive Director Zhang Yong, Vice Chairman and Executive Director Zhou Siu-Cheng, and others.
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