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碧桂園：董事會召開日期

COUNTRY GARDEN: Date of Board Meeting

香港交易所 ·  Mar 18 04:35
Summary by Moomoo AI
碧桂園控股有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的全年業績。該會議將由公司主席楊惠妍女士、總裁兼執行董事莫斌先生以及其他執行董事和非執行董事參與。此外，公司的獨立非執行董事也將出席會議。
碧桂園控股有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的全年業績。該會議將由公司主席楊惠妍女士、總裁兼執行董事莫斌先生以及其他執行董事和非執行董事參與。此外，公司的獨立非執行董事也將出席會議。
COUNTRY GARDEN HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023. THE MEETING WILL BE ATTENDED BY MS. YANG HUI-YAN, CHAIRMAN OF THE COMPANY, MR. MO BIN, PRESIDENT AND EXECUTIVE DIRECTOR, AS WELL AS OTHER EXECUTIVE AND NON-EXECUTIVE DIRECTORS. In addition, the company's independent non-executive directors will also attend the meeting.
COUNTRY GARDEN HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023. THE MEETING WILL BE ATTENDED BY MS. YANG HUI-YAN, CHAIRMAN OF THE COMPANY, MR. MO BIN, PRESIDENT AND EXECUTIVE DIRECTOR, AS WELL AS OTHER EXECUTIVE AND NON-EXECUTIVE DIRECTORS. In addition, the company's independent non-executive directors will also attend the meeting.
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