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升輝清潔：董事會會議日期

SHENGHUI CLEAN: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 15 07:08
Summary by Moomoo AI
升輝清潔集團控股有限公司（「升輝清潔」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的全年業績，並討論宣派末期股息的可能性。該會議將由主席兼執行董事李承華先生主持，董事會成員還包括執行董事陳黎明先生以及三名獨立非執行董事張詩培女士，MH、張寶文女士及邱燕虹女士。
升輝清潔集團控股有限公司（「升輝清潔」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的全年業績，並討論宣派末期股息的可能性。該會議將由主席兼執行董事李承華先生主持，董事會成員還包括執行董事陳黎明先生以及三名獨立非執行董事張詩培女士，MH、張寶文女士及邱燕虹女士。
SHENG FAI CLEANING GROUP HOLDINGS LIMITED (“SHENG FAI CLEANING”) 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 POSSIBILITY OF DECLARING A FINAL DIVIDEND WILL BE DISCUSSED. The meeting will be hosted by Chairman and Executive Director Mr. Li Chenghua, and Board members will also include Executive Director Mr. Chan Lai Ming and three Independent Non-Executive Directors Ms. Zhang Shipei, MH, Ms. Zhang Bao-wen and Ms. Chiu Yanhong.
SHENG FAI CLEANING GROUP HOLDINGS LIMITED (“SHENG FAI CLEANING”) 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 POSSIBILITY OF DECLARING A FINAL DIVIDEND WILL BE DISCUSSED. The meeting will be hosted by Chairman and Executive Director Mr. Li Chenghua, and Board members will also include Executive Director Mr. Chan Lai Ming and three Independent Non-Executive Directors Ms. Zhang Shipei, MH, Ms. Zhang Bao-wen and Ms. Chiu Yanhong.
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