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融創中國：董事會會議召開日期

SUNAC: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 05:59
Summary by Moomoo AI
融創中國控股有限公司（「融創中國」）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本集團截至2023年12月31日止年度的經審核年度業績及其發佈。會議同時將考慮是否派發末期股息。融創中國提醒公司證券持有人及潛在投資者在買賣公司證券時應審慎行事。董事會成員包括執行董事孫宏斌先生、汪孟德先生、荊宏先生、田強先生、黃書平先生及孫喆一先生，非執行董事林懷漢先生，以及獨立非執行董事潘昭國先生、竺稼先生、馬立山先生及袁志剛先生。
融創中國控股有限公司（「融創中國」）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本集團截至2023年12月31日止年度的經審核年度業績及其發佈。會議同時將考慮是否派發末期股息。融創中國提醒公司證券持有人及潛在投資者在買賣公司證券時應審慎行事。董事會成員包括執行董事孫宏斌先生、汪孟德先生、荊宏先生、田強先生、黃書平先生及孫喆一先生，非執行董事林懷漢先生，以及獨立非執行董事潘昭國先生、竺稼先生、馬立山先生及袁志剛先生。
A Board Meeting will be held on Wednesday, 27 March 2024, with the main agenda of which is to consider and approve the Group's audited annual results for the year ended 31 December 2023 and their publication. The meeting will also consider whether to issue a final dividend. FUSION CHINA REMINDS CORPORATE SECURITIES HOLDERS AND POTENTIAL INVESTORS TO EXERCISE CAUTION WHEN BUYING AND SELLING COMPANY SECURITIES. The members of the Board of Directors include Executive Directors Mr. Sun Hongbin, Mr. Wang Mengde, Mr. Jing Hong, Mr. Tian Keung, Mr. Wong Shuoping and Mr. Sun Zhe Yi, Non-Executive Director Mr. Lin Wai-han, as well as Independent Non-Executive Directors Mr. Pan Chao-kuo, Mr. Zhu Jiao, Mr. Ma Lishan and Mr. Yuan Zhigang.
A Board Meeting will be held on Wednesday, 27 March 2024, with the main agenda of which is to consider and approve the Group's audited annual results for the year ended 31 December 2023 and their publication. The meeting will also consider whether to issue a final dividend. FUSION CHINA REMINDS CORPORATE SECURITIES HOLDERS AND POTENTIAL INVESTORS TO EXERCISE CAUTION WHEN BUYING AND SELLING COMPANY SECURITIES. The members of the Board of Directors include Executive Directors Mr. Sun Hongbin, Mr. Wang Mengde, Mr. Jing Hong, Mr. Tian Keung, Mr. Wong Shuoping and Mr. Sun Zhe Yi, Non-Executive Director Mr. Lin Wai-han, as well as Independent Non-Executive Directors Mr. Pan Chao-kuo, Mr. Zhu Jiao, Mr. Ma Lishan and Mr. Yuan Zhigang.
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