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萬科企業：董事會召開日期

CHINA VANKE: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 17 09:00
Summary by Moomoo AI
萬科企業股份有限公司（「萬科企業」）宣布將於2024年4月29日（星期一）召開董事會會議，主要議程為考慮及批准公司及其附屬公司截至2024年3月31日止的季度業績及其發佈。該會議將由公司秘書朱旭先生主持，董事會成員包括執行董事郁亮先生、祝九勝先生及王蘊女士；非執行董事辛傑先生、胡國斌先生、黃力平先生及雷江松先生；以及獨立非執行董事廖子彬先生、林明彥先生、沈向洋博士及張懿宸先生。會議的結果將對投資者了解公司最新業績有重要影響。
萬科企業股份有限公司（「萬科企業」）宣布將於2024年4月29日（星期一）召開董事會會議，主要議程為考慮及批准公司及其附屬公司截至2024年3月31日止的季度業績及其發佈。該會議將由公司秘書朱旭先生主持，董事會成員包括執行董事郁亮先生、祝九勝先生及王蘊女士；非執行董事辛傑先生、胡國斌先生、黃力平先生及雷江松先生；以及獨立非執行董事廖子彬先生、林明彥先生、沈向洋博士及張懿宸先生。會議的結果將對投資者了解公司最新業績有重要影響。
WANKO ENTERPRISES CO., LTD. (“WANKO ENTERPRISES”) ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MONDAY, APRIL 29, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE QUARTERLY RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED MARCH 31, 2024 AND THEIR RELEASE. The meeting will be chaired by Mr. Zhu Xue, Company Secretary, and Board members include Mr. Yu Liang, Mr. Zhu Jiusheng and Ms. Wang Yun; Non-Executive Directors Mr. Xingje, Mr. Hu Guo-bin, Mr. Wong Liping and Mr. Lei Jiangsong; and Independent Non-Executive Directors Mr. Liu Zibin, Mr. Lin Mingyan, Mr. Shen Dr. and Mr. Chang Yi-chen. The outcome of the meeting will have a significant impact on investors' understanding of the company's latest performance.
WANKO ENTERPRISES CO., LTD. (“WANKO ENTERPRISES”) ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MONDAY, APRIL 29, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE QUARTERLY RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED MARCH 31, 2024 AND THEIR RELEASE. The meeting will be chaired by Mr. Zhu Xue, Company Secretary, and Board members include Mr. Yu Liang, Mr. Zhu Jiusheng and Ms. Wang Yun; Non-Executive Directors Mr. Xingje, Mr. Hu Guo-bin, Mr. Wong Liping and Mr. Lei Jiangsong; and Independent Non-Executive Directors Mr. Liu Zibin, Mr. Lin Mingyan, Mr. Shen Dr. and Mr. Chang Yi-chen. The outcome of the meeting will have a significant impact on investors' understanding of the company's latest performance.
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