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旭輝永升服務：董事會會議日期

CIFI ES SERVICE: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 04:40
Summary by Moomoo AI
旭輝永升服務集團有限公司（「旭辉永升服务」）將於2024年3月27日（星期三）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績報告及其發佈。會議同時將考慮建議派發末期股息。旭辉永升服务的執行董事包括林中先生、周洪斌先生及周迪先生，非執行董事為崔曉青女士，獨立非執行董事則包括馬永義先生、俞鐵成先生及張偉聰先生。
旭輝永升服務集團有限公司（「旭辉永升服务」）將於2024年3月27日（星期三）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績報告及其發佈。會議同時將考慮建議派發末期股息。旭辉永升服务的執行董事包括林中先生、周洪斌先生及周迪先生，非執行董事為崔曉青女士，獨立非執行董事則包括馬永義先生、俞鐵成先生及張偉聰先生。
Xuhui Wing Sheng Services Group Limited (“Xuhui Yongsheng Services”) will hold a Board Meeting on Wednesday, March 27, 2024. The primary purpose of which will be to consider and approve the Company and its subsidiaries annual results report for the year ended December 31, 2023 and its publication. The meeting will also consider the proposal for a final dividend. The Executive Directors of Xuhui Wing Sheng Services include Mr. Lin Chung, Mr. Zhou Hongbin and Mr. Zhou Di. The Non-Executive Directors are Ms. Cui Xiaocing, and the Independent Non-Executive Directors include Mr. Ma Yong Yi, Mr. Yu Tieteng and Mr. Wei Zhang Chung.
Xuhui Wing Sheng Services Group Limited (“Xuhui Yongsheng Services”) will hold a Board Meeting on Wednesday, March 27, 2024. The primary purpose of which will be to consider and approve the Company and its subsidiaries annual results report for the year ended December 31, 2023 and its publication. The meeting will also consider the proposal for a final dividend. The Executive Directors of Xuhui Wing Sheng Services include Mr. Lin Chung, Mr. Zhou Hongbin and Mr. Zhou Di. The Non-Executive Directors are Ms. Cui Xiaocing, and the Independent Non-Executive Directors include Mr. Ma Yong Yi, Mr. Yu Tieteng and Mr. Wei Zhang Chung.
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