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弘業期貨：董事會會議通知

HOLLY FUTURES: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 14 04:55
Summary by Moomoo AI
弘業期貨（Holly Futures）於2024年3月14日宣佈，將於2024年3月28日（星期四）召開董事會會議。會議的主要目的是審議及批准公司及其附屬公司截至2023年12月31日止年度的經審核全年業績報告及其發佈。此外，會議還將考慮是否派發末期股息。董事會成員包括執行董事儲開榮先生，非執行董事薛炳海先生及姜琳先生，以及獨立非執行董事黃德春先生、盧華威先生及張洪發先生。
弘業期貨（Holly Futures）於2024年3月14日宣佈，將於2024年3月28日（星期四）召開董事會會議。會議的主要目的是審議及批准公司及其附屬公司截至2023年12月31日止年度的經審核全年業績報告及其發佈。此外，會議還將考慮是否派發末期股息。董事會成員包括執行董事儲開榮先生，非執行董事薛炳海先生及姜琳先生，以及獨立非執行董事黃德春先生、盧華威先生及張洪發先生。
Holly Futures announced on March 14, 2024 that a Board Meeting will be held on Thursday, March 28, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO REVIEW AND APPROVE AUDITED ANNUAL RESULTS REPORTS AND THEIR PUBLICATION FOR THE YEAR ENDED 31 DECEMBER 2023 OF THE COMPANY AND ITS SUBSIDIARIES. In addition, the meeting will consider whether to issue a final dividend. The members of the Board of Directors include Executive Director Mr. Bao Kai Wing, Non-Executive Directors Mr. Xue Ping Hai and Mr. Jiang Lin, and Independent Non-Executive Directors Mr. Wong De-chun, Mr. Luo Wah Wei and Mr. Zhang Hongfa.
Holly Futures announced on March 14, 2024 that a Board Meeting will be held on Thursday, March 28, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO REVIEW AND APPROVE AUDITED ANNUAL RESULTS REPORTS AND THEIR PUBLICATION FOR THE YEAR ENDED 31 DECEMBER 2023 OF THE COMPANY AND ITS SUBSIDIARIES. In addition, the meeting will consider whether to issue a final dividend. The members of the Board of Directors include Executive Director Mr. Bao Kai Wing, Non-Executive Directors Mr. Xue Ping Hai and Mr. Jiang Lin, and Independent Non-Executive Directors Mr. Wong De-chun, Mr. Luo Wah Wei and Mr. Zhang Hongfa.
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