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富力地產：董事會會議日期

R&F PROPERTIES: Date of Board Meeting

香港交易所 ·  Mar 18 04:45
Summary by Moomoo AI
廣州富力地產股份有限公司（「富力地產」）將於2024年3月28日（星期四）在香港中環皇后大道中99號中環中心6303室召開董事會會議。會議的主要議程包括審議並通過截至2023年12月31日止年度的業績公告，以及建議宣派年度末期股息（如有）。此次會議的召開由公司秘書李啓明先生於2024年3月18日通告。目前，富力地產的執行董事包括李思廉博士、張輝先生及相立軍先生；非執行董事為張琳女士及李海倫女士；獨立非執行董事則為鄭爾城先生、吳又華先生及王振邦先生。
廣州富力地產股份有限公司（「富力地產」）將於2024年3月28日（星期四）在香港中環皇后大道中99號中環中心6303室召開董事會會議。會議的主要議程包括審議並通過截至2023年12月31日止年度的業績公告，以及建議宣派年度末期股息（如有）。此次會議的召開由公司秘書李啓明先生於2024年3月18日通告。目前，富力地產的執行董事包括李思廉博士、張輝先生及相立軍先生；非執行董事為張琳女士及李海倫女士；獨立非執行董事則為鄭爾城先生、吳又華先生及王振邦先生。
GUANGZHOU FULI PROPERTY CO., LTD. (“FULI PROPERTIES”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 AT ROOM 6303, CENTRAL CENTRAL, 99 QUEEN'S ROAD CENTRAL, HONG KONG. The main agenda of the meeting includes the consideration and adoption of the announcement of results for the year ended 31 December 2023 and the proposed declaration of a year-end dividend (if any). The convening of this meeting was announced by the Secretary of the Company, Mr. Lee Kai-ming, on 18 March 2024. Currently, the Executive Directors of Fuli Properties include Dr. Li Si-Lian, Mr. Zhang Fai and Mr. Sing Lijun; the Non-Executive Directors are Ms. Zhang Lin and Ms. Li Hailun; the Independent Non-Executive Directors are Mr. Zheng Le-cheng, Mr. Wu Ya Wah and Mr. Wang Zhenbang.
GUANGZHOU FULI PROPERTY CO., LTD. (“FULI PROPERTIES”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 AT ROOM 6303, CENTRAL CENTRAL, 99 QUEEN'S ROAD CENTRAL, HONG KONG. The main agenda of the meeting includes the consideration and adoption of the announcement of results for the year ended 31 December 2023 and the proposed declaration of a year-end dividend (if any). The convening of this meeting was announced by the Secretary of the Company, Mr. Lee Kai-ming, on 18 March 2024. Currently, the Executive Directors of Fuli Properties include Dr. Li Si-Lian, Mr. Zhang Fai and Mr. Sing Lijun; the Non-Executive Directors are Ms. Zhang Lin and Ms. Li Hailun; the Independent Non-Executive Directors are Mr. Zheng Le-cheng, Mr. Wu Ya Wah and Mr. Wang Zhenbang.
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