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深圳國際：董事會會議召開日期

SHENZHEN INT'L: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 05:40
Summary by Moomoo AI
深圳國際控股有限公司宣布將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及通過截至2023年12月31日止年度的經審核全年業績，並將討論派發股息的可能性。該會議將由包括執行董事李海濤、劉征宇、王沛航及戴敬明博士，以及獨立非執行董事潘朝金、曾志、王國文博士及丁春艷教授等董事會成員出席。
深圳國際控股有限公司宣布將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及通過截至2023年12月31日止年度的經審核全年業績，並將討論派發股息的可能性。該會議將由包括執行董事李海濤、劉征宇、王沛航及戴敬明博士，以及獨立非執行董事潘朝金、曾志、王國文博士及丁春艷教授等董事會成員出席。
SHENZHEN INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE POSSIBILITY OF DIVIDEND DISTRIBUTION WILL BE DISCUSSED. The meeting will be attended by Executive Directors Li Haitao, Liu Zhengyu, Wang Pei-hung and Dr. Dai Jingming, as well as Board members including Pan Chaojin, Zeng Zhi, Dr. Wang Guo Wen and Professor Ding Chun-yan.
SHENZHEN INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE POSSIBILITY OF DIVIDEND DISTRIBUTION WILL BE DISCUSSED. The meeting will be attended by Executive Directors Li Haitao, Liu Zhengyu, Wang Pei-hung and Dr. Dai Jingming, as well as Board members including Pan Chaojin, Zeng Zhi, Dr. Wang Guo Wen and Professor Ding Chun-yan.
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