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中國奧園：董事會會議召開日期

CHINA AOYUAN: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 04:34
Summary by Moomoo AI
中國奧園集團股份有限公司（「中國奧園」）將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止財政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。此次會議由公司主席郭梓文先生主持，並於2024年3月15日向公眾宣佈。中國奧園的執行董事包括郭梓文先生、陳志斌先生及譚毅先生，非執行董事為馬軍先生，獨立非執行董事則包括張國強先生、李鏡波先生及黃煒強先生。
中國奧園集團股份有限公司（「中國奧園」）將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止財政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。此次會議由公司主席郭梓文先生主持，並於2024年3月15日向公眾宣佈。中國奧園的執行董事包括郭梓文先生、陳志斌先生及譚毅先生，非執行董事為馬軍先生，獨立非執行董事則包括張國強先生、李鏡波先生及黃煒強先生。
China Aoyuan Group Co., Ltd. (“China Aoyuan”) will hold a Board meeting on Wednesday, 27 March 2024. The main agenda is to consider and approve the results report for the fiscal year ended 31 December 2023 and its publication. The meeting will also discuss whether to issue a final dividend. The meeting was hosted by the Chairman of the Company, Mr. Kwok Ziwen, and announced to the public on March 15, 2024. THE EXECUTIVE DIRECTORS OF AOYUAN CHINA ARE MR. KWOK ZIWEN, MR. CHAN CHI BIN AND MR. TAN YI. THE NON-EXECUTIVE DIRECTORS ARE MR. MA JUN. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHEUNG KUOKEUNG, MR. LI KANGBO AND MR. WONG WAI QIANG.
China Aoyuan Group Co., Ltd. (“China Aoyuan”) will hold a Board meeting on Wednesday, 27 March 2024. The main agenda is to consider and approve the results report for the fiscal year ended 31 December 2023 and its publication. The meeting will also discuss whether to issue a final dividend. The meeting was hosted by the Chairman of the Company, Mr. Kwok Ziwen, and announced to the public on March 15, 2024. THE EXECUTIVE DIRECTORS OF AOYUAN CHINA ARE MR. KWOK ZIWEN, MR. CHAN CHI BIN AND MR. TAN YI. THE NON-EXECUTIVE DIRECTORS ARE MR. MA JUN. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHEUNG KUOKEUNG, MR. LI KANGBO AND MR. WONG WAI QIANG.
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