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世茂集團：董事會會議日期

SHIMAO GROUP: Date of Board Meeting

香港交易所 · Mar 18 05:46

SHIMAO GROUP -5.17%

Summary by Moomoo AI

世茂集團控股有限公司（「世茂集團」）將於2024年3月28日（星期四）召開董事會會議，主要目的是考慮及批准該公司及其附屬公司截至2023年12月31日止年度的業績報告並進行發佈。會議將由公司董事會成員，包括四位執行董事、一位非執行董事以及三位獨立非執行董事參與。公司秘書林綺薇於2024年3月18日發出了會議通知。

The Board of Directors will be held on Thursday, 28 March 2024 (the “Shimao Group”), with the primary purpose of considering and approving the Company and its subsidiaries report for the year ended 31 December 2023 for the year ended 31 December 2023. The meeting will be attended by members of the Company's Board of Directors, including four executive directors, one non-executive director and three independent non-executive directors. Company Secretary Lin Qiwei issued a notice of meeting on 18 March 2024.

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