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碧桂園服務：董事會會議日期

CG SERVICES: DATE OF BOARD MEETING

香港交易所 ·  Mar 14 09:37
Summary by Moomoo AI
碧桂園服務控股有限公司（「碧桂園服務」）將於2024年3月27日舉行董事會會議，屆時將考慮及批准截至2023年12月31日止年度的末期業績，並將討論派發股息的可能性。該會議將由總裁兼執行董事徐彬淮先生主持，並有其他執行董事肖華先生及郭戰軍先生，以及非執行董事楊惠妍女士（主席）參與。獨立非執行董事包括梅文珏先生、芮萌先生及陳威如先生。
碧桂園服務控股有限公司（「碧桂園服務」）將於2024年3月27日舉行董事會會議，屆時將考慮及批准截至2023年12月31日止年度的末期業績，並將討論派發股息的可能性。該會議將由總裁兼執行董事徐彬淮先生主持，並有其他執行董事肖華先生及郭戰軍先生，以及非執行董事楊惠妍女士（主席）參與。獨立非執行董事包括梅文珏先生、芮萌先生及陳威如先生。
COUNTRY GARDEN SERVICES HOLDINGS LIMITED (“COUNTRY GARDEN SERVICES”) WILL HOLD A BOARD MEETING ON 27 MARCH 2024 AT WHICH TIME FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND APPROVED AND THE POSSIBILITY OF DIVIDEND DISTRIBUTION WILL BE DISCUSSED. The meeting will be hosted by Mr. Xu Binhuai, President and Executive Director, with Mr. Xiao Wah and Mr. Guo Zhangjun, and Ms. Yang Huiyan, Non-Executive Director (Chairman) in attendance. The Independent Non-Executive Directors include Mr. Mui Wen-Hui, Mr. Lui Meng and Mr. Wei-Ju Chen.
COUNTRY GARDEN SERVICES HOLDINGS LIMITED (“COUNTRY GARDEN SERVICES”) WILL HOLD A BOARD MEETING ON 27 MARCH 2024 AT WHICH TIME FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND APPROVED AND THE POSSIBILITY OF DIVIDEND DISTRIBUTION WILL BE DISCUSSED. The meeting will be hosted by Mr. Xu Binhuai, President and Executive Director, with Mr. Xiao Wah and Mr. Guo Zhangjun, and Ms. Yang Huiyan, Non-Executive Director (Chairman) in attendance. The Independent Non-Executive Directors include Mr. Mui Wen-Hui, Mr. Lui Meng and Mr. Wei-Ju Chen.
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