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兌吧：更改董事會會議日期

DUIBA: CHANGE OF DATE OF BOARD MEETING

香港交易所 · Mar 26 18:01

DUIBA +3.17%

Summary by Moomoo AI

兌吧集团有限公司（「兌吧」）宣佈原定於2024年3月27日舉行的董事會會議將改期至2024年3月28日。該會議將考慮及批准公司及其附屬公司截至2023年12月31日止年度之全年業績及其發佈。兌吧表示，延期舉行會議是因為需要更多時間以確定該年度之綜合財務業績。董事會成員包括執行董事陳曉亮先生、朱江波先生及程鵬先生；非執行董事楊佳青女士；以及獨立非執行董事甘偉民先生、高富平博士及石建勳博士。

Yuzbar Group Limited (“Yuzbar”) announces that the Board meeting originally scheduled for 27 March 2024 will be rescheduled to 28 March 2024. THE MEETING WILL CONSIDER AND APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR PUBLICATION. Yubar said the postponement of the meeting was due to the need for more time to determine the overall financial results for the year. The members of the Board of Directors include Executive Directors Mr. Chen Xiaoliang, Mr. Zhu Jiangbo and Mr. Cheng Peng; Ms. Yang Jia-Ching, Non-Executive Director; and Independent Non-Executive Directors Mr. Kan Wai-min, Dr. Gao Fu Ping and Dr. Shi Jian-Hun.

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