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巴克1798集團：董事會會議召開日期

BALK 1798 GP: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 04:36
Summary by Moomoo AI
巴克1798集團將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的年度業績，並討論建議派發的末期股息。該會議將處理其他業務事宜。巴克1798集團的董事會由六名董事組成，包括執行董事李微娜女士、張福民先生及張羽博士，以及獨立非執行董事程晴女士、宋冬林博士及張盛東博士。
巴克1798集團將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的年度業績，並討論建議派發的末期股息。該會議將處理其他業務事宜。巴克1798集團的董事會由六名董事組成，包括執行董事李微娜女士、張福民先生及張羽博士，以及獨立非執行董事程晴女士、宋冬林博士及張盛東博士。
The Buck1798 Group will hold a Board meeting on Thursday, 28 March 2024, at which time the annual results for the year ended 31 December 2023 will be considered and approved and the proposed final dividend will be distributed. The meeting will deal with other business matters. The Board of Directors of the Buck 1798 Group is composed of six directors, including Executive Directors Ms. Li Weina, Mr. Zhang Fu-min and Dr. Zhang Yu, as well as Independent Non-Executive Directors Ms. Ching Ching, Dr. Song Donglin and Dr. Zhang Shengdong.
The Buck1798 Group will hold a Board meeting on Thursday, 28 March 2024, at which time the annual results for the year ended 31 December 2023 will be considered and approved and the proposed final dividend will be distributed. The meeting will deal with other business matters. The Board of Directors of the Buck 1798 Group is composed of six directors, including Executive Directors Ms. Li Weina, Mr. Zhang Fu-min and Dr. Zhang Yu, as well as Independent Non-Executive Directors Ms. Ching Ching, Dr. Song Donglin and Dr. Zhang Shengdong.
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