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樂享集團：董事會召開日期

JOY SPREADER: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 05:30
Summary by Moomoo AI
樂享集團有限公司（「本公司」）將於2024年3月28日舉行董事會會議，審議及批准截至2023年12月31日止年度之經審核全年業績及其刊發。會議亦將考慮派發末期股息之建議。董事會成員包括執行董事朱子南、成林、秦佳鑫，非執行董事胡家瑋，以及獨立非執行董事唐偉、房宏偉、黃博揚。
樂享集團有限公司（「本公司」）將於2024年3月28日舉行董事會會議，審議及批准截至2023年12月31日止年度之經審核全年業績及其刊發。會議亦將考慮派發末期股息之建議。董事會成員包括執行董事朱子南、成林、秦佳鑫，非執行董事胡家瑋，以及獨立非執行董事唐偉、房宏偉、黃博揚。
Lok Fing Group Limited (the “Company”) will hold a Board Meeting on 28 March 2024 to review and approve the audited annual results for the year ended 31 December 2023 and their publication. The meeting will also consider the proposal for the distribution of a final dividend. The members of the Board of Directors include Executive Directors Zhu Zinan, Chenglin, Qin Jiaxin, Non-Executive Director Hu Jiawei, and Independent Non-Executive Directors Tang Wei, Feng Hongwei, Huang Boyang.
Lok Fing Group Limited (the “Company”) will hold a Board Meeting on 28 March 2024 to review and approve the audited annual results for the year ended 31 December 2023 and their publication. The meeting will also consider the proposal for the distribution of a final dividend. The members of the Board of Directors include Executive Directors Zhu Zinan, Chenglin, Qin Jiaxin, Non-Executive Director Hu Jiawei, and Independent Non-Executive Directors Tang Wei, Feng Hongwei, Huang Boyang.
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