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快狗打車：更改董事會會議日期

GOGOX: CHANGE OF DATE OF BOARD MEETING

香港交易所 ·  Mar 26 18:05
Summary by Moomoo AI
快狗打车控股有限公司（「本公司」）宣佈原定於2024年3月27日（星期三）召開的董事會會議，將延期至2024年3月28日（星期四）。該會議的主要目的是考慮及批准本集團截至2023年12月31日止年度的全年業績及其發佈，並考慮建議派發末期股息。延期的原因是本公司核數師需要更多時間完成對本集團截至2023年12月31日止年度經審核綜合財務報表的審核工作。董事會成員包括執行董事林凱源先生、何松先生及胡剛先生，非執行董事梁銘樞先生及王也先生，以及獨立非執行董事鄧順林先生及趙宏強先生。
快狗打车控股有限公司（「本公司」）宣佈原定於2024年3月27日（星期三）召開的董事會會議，將延期至2024年3月28日（星期四）。該會議的主要目的是考慮及批准本集團截至2023年12月31日止年度的全年業績及其發佈，並考慮建議派發末期股息。延期的原因是本公司核數師需要更多時間完成對本集團截至2023年12月31日止年度經審核綜合財務報表的審核工作。董事會成員包括執行董事林凱源先生、何松先生及胡剛先生，非執行董事梁銘樞先生及王也先生，以及獨立非執行董事鄧順林先生及趙宏強先生。
Puppy Racing Holdings Limited (the “Company”) announces that the Board Meeting originally scheduled for Wednesday, March 27, 2024 will be postponed to Thursday, March 28, 2024. The main purpose of the meeting is to consider and approve the Group's annual results for the year ended 31 December 2023 and their publication, and to consider the proposed distribution of a final dividend. The postponement is due to the need for more time for the Company's auditors to complete the audit work of the Group's audited consolidated financial statements for the year ended 31 December 2023. The members of the Board include Executive Directors Mr. Lin Kaiyuan, Mr. Ho Song and Mr. Hu Kong, Non-Executive Directors Mr. Leung Ming Shuu and Mr. Wang Yi, and Independent Non-Executive Directors Mr. Tang Shun-lin and Mr. Zhao Hongqiang.
Puppy Racing Holdings Limited (the “Company”) announces that the Board Meeting originally scheduled for Wednesday, March 27, 2024 will be postponed to Thursday, March 28, 2024. The main purpose of the meeting is to consider and approve the Group's annual results for the year ended 31 December 2023 and their publication, and to consider the proposed distribution of a final dividend. The postponement is due to the need for more time for the Company's auditors to complete the audit work of the Group's audited consolidated financial statements for the year ended 31 December 2023. The members of the Board include Executive Directors Mr. Lin Kaiyuan, Mr. Ho Song and Mr. Hu Kong, Non-Executive Directors Mr. Leung Ming Shuu and Mr. Wang Yi, and Independent Non-Executive Directors Mr. Tang Shun-lin and Mr. Zhao Hongqiang.
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