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奈雪的茶：董事會會議召開日期

NAYUKI: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 04:34
Summary by Moomoo AI
奈雪的茶控股有限公司（「本公司」）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日止年度的全年業績報告及其發佈。會議同時將討論建議派發末期股息（如有）及處理其他事宜。本次會議由董事長趙林先生主持，並於2024年3月15日由深圳發出通知。董事會成員包括執行董事趙林先生、彭心女士、鄧彬先生，非執行董事魏國興先生、黃德煒先生，以及獨立非執行董事劉異偉先生、張蕊女士及謝永明先生。
奈雪的茶控股有限公司（「本公司」）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日止年度的全年業績報告及其發佈。會議同時將討論建議派發末期股息（如有）及處理其他事宜。本次會議由董事長趙林先生主持，並於2024年3月15日由深圳發出通知。董事會成員包括執行董事趙林先生、彭心女士、鄧彬先生，非執行董事魏國興先生、黃德煒先生，以及獨立非執行董事劉異偉先生、張蕊女士及謝永明先生。
Niseko's Tea Holdings Limited (the “Company”) will hold a Board meeting on Wednesday, March 27, 2024. The main agenda is to consider and approve the Annual Results Report for the year ended December 31, 2023 and its release. The meeting will also discuss the proposed distribution of a final dividend (if any) and other matters. The meeting was chaired by Mr. Zhao Lin, Chairman and notified by Shenzhen on March 15, 2024. The members of the Board of Directors include Executive Director Mr. Zhao Lin, Ms. Peng Xin, Mr. Tang Bin, Non-Executive Director Mr. Wei Guoxing, Mr. Wong Tak Wei, and Independent Non-Executive Directors Mr. Liu Xiuwei, Ms. Zhang Rei and Mr. Xie Yong Ming.
Niseko's Tea Holdings Limited (the “Company”) will hold a Board meeting on Wednesday, March 27, 2024. The main agenda is to consider and approve the Annual Results Report for the year ended December 31, 2023 and its release. The meeting will also discuss the proposed distribution of a final dividend (if any) and other matters. The meeting was chaired by Mr. Zhao Lin, Chairman and notified by Shenzhen on March 15, 2024. The members of the Board of Directors include Executive Director Mr. Zhao Lin, Ms. Peng Xin, Mr. Tang Bin, Non-Executive Director Mr. Wei Guoxing, Mr. Wong Tak Wei, and Independent Non-Executive Directors Mr. Liu Xiuwei, Ms. Zhang Rei and Mr. Xie Yong Ming.
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