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TOPSTANDARDCORP：董事會會議日期

TOPSTANDARDCORP: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 06:30
Summary by Moomoo AI
Top Standard Corporation（「本公司」）宣佈將於2024年3月28日（星期四）舉行董事會會議，屆時將考慮及批准公司及其附屬公司截至2023年12月31日止年度之經審核全年業績及其刊發。會議亦將考慮派付股息（如有）。本公司董事會成員包括主席兼執行董事祝嘉輝先生，執行董事應勤民先生，以及獨立非執行董事王青雲先生、鄧照明先生及葉祺智先生。董事會對公告內容的準確性及完整性承擔責任，並確認資料無誤導或欺詐成分。相關資料將於公告刊發日期起計最少七天內於聯交所網站及本公司網站公開。
Top Standard Corporation（「本公司」）宣佈將於2024年3月28日（星期四）舉行董事會會議，屆時將考慮及批准公司及其附屬公司截至2023年12月31日止年度之經審核全年業績及其刊發。會議亦將考慮派付股息（如有）。本公司董事會成員包括主席兼執行董事祝嘉輝先生，執行董事應勤民先生，以及獨立非執行董事王青雲先生、鄧照明先生及葉祺智先生。董事會對公告內容的準確性及完整性承擔責任，並確認資料無誤導或欺詐成分。相關資料將於公告刊發日期起計最少七天內於聯交所網站及本公司網站公開。
Top Standard Corporation (the “Company”) announces that a Board of Directors meeting will be held on Thursday, March 28, 2024, at which time the audited annual results and publication of the Company and its subsidiaries for the year ended December 31, 2023 will be considered and approved. Dividends will also be considered at the meeting (if any). The members of the Board of Directors include Chairman and Executive Director Mr. Zhu Jiahui, Executive Director Mr. Ying Qin Min, and Independent Non-Executive Directors Mr. Wang Ching-yun, Mr. Tang Zhauming and Mr. Ye Ki-chi. The Board is responsible for the accuracy and completeness of the contents of the announcement and confirms that the information is not misleading or fraudulent. The relevant information will be made available on the Exchange's website and on the Company's website within at least seven days from the date of publication of the announcement.
Top Standard Corporation (the “Company”) announces that a Board of Directors meeting will be held on Thursday, March 28, 2024, at which time the audited annual results and publication of the Company and its subsidiaries for the year ended December 31, 2023 will be considered and approved. Dividends will also be considered at the meeting (if any). The members of the Board of Directors include Chairman and Executive Director Mr. Zhu Jiahui, Executive Director Mr. Ying Qin Min, and Independent Non-Executive Directors Mr. Wang Ching-yun, Mr. Tang Zhauming and Mr. Ye Ki-chi. The Board is responsible for the accuracy and completeness of the contents of the announcement and confirms that the information is not misleading or fraudulent. The relevant information will be made available on the Exchange's website and on the Company's website within at least seven days from the date of publication of the announcement.
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