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中國萬天控股：董事會會議通告

CHINA WANTIAN: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 14 04:31
Summary by Moomoo AI
中國萬天控股有限公司（「中國萬天」）將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及通過截至2023年12月31日止九個月的全年業績報告，並討論是否派發末期股息。該會議將由公司主席兼執行董事許國偉博士主持，並於2024年3月14日由許國偉發出通告。董事會成員包括執行董事鍾學勇先生及廖子情先生，以及獨立非執行董事雷彩姚女士、蕭鎮邦先生及林至頴先生。
中國萬天控股有限公司（「中國萬天」）將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及通過截至2023年12月31日止九個月的全年業績報告，並討論是否派發末期股息。該會議將由公司主席兼執行董事許國偉博士主持，並於2024年3月14日由許國偉發出通告。董事會成員包括執行董事鍾學勇先生及廖子情先生，以及獨立非執行董事雷彩姚女士、蕭鎮邦先生及林至頴先生。
CHINA MANTIAN HOLDINGS LIMITED (“CHINA MANTIAN”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS REPORT FOR THE NINE MONTHS ENDED DECEMBER 31, 2023, AND TO DISCUSS WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The meeting will be chaired by Dr. Xu Kwok Wei, Chairman and Executive Director of the Company, and issued a notice by Xu Guo Wei on March 14, 2024. The members of the Board of Directors include Executive Directors Mr. Chung Xuyeong and Mr. Liao Zihui, as well as Independent Non-Executive Directors Ms. Lei Cai Yao, Mr. Xiao Zhenbang and Mr. Lin Zhiying.
CHINA MANTIAN HOLDINGS LIMITED (“CHINA MANTIAN”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS REPORT FOR THE NINE MONTHS ENDED DECEMBER 31, 2023, AND TO DISCUSS WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The meeting will be chaired by Dr. Xu Kwok Wei, Chairman and Executive Director of the Company, and issued a notice by Xu Guo Wei on March 14, 2024. The members of the Board of Directors include Executive Directors Mr. Chung Xuyeong and Mr. Liao Zihui, as well as Independent Non-Executive Directors Ms. Lei Cai Yao, Mr. Xiao Zhenbang and Mr. Lin Zhiying.
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