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阿里影業:董事會召開日期

ALI PICTURES: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  May 17 06:15
Summary by Moomoo AI
阿里影業(阿里巴巴影業集團有限公司)將於2024年5月29日(星期三)召開董事會會議,屆時將考慮及批准截至2024年3月31日止財政年度的經審核綜合末期業績,並將討論是否派付末期股息。該會議將由包括執行董事樊路遠、李捷及孟鈞,非執行董事董本洪,以及獨立非執行董事宋立新、童小幪及陳志宏等董事會成員出席。公司秘書張瑩於2024年5月17日發出會議通知。
阿里影業(阿里巴巴影業集團有限公司)將於2024年5月29日(星期三)召開董事會會議,屆時將考慮及批准截至2024年3月31日止財政年度的經審核綜合末期業績,並將討論是否派付末期股息。該會議將由包括執行董事樊路遠、李捷及孟鈞,非執行董事董本洪,以及獨立非執行董事宋立新、童小幪及陳志宏等董事會成員出席。公司秘書張瑩於2024年5月17日發出會議通知。
Ali Pictures (Alibaba Studios Group Limited) will hold a Board Meeting on Wednesday, 29 May 2024, at which time audited consolidated results for the financial year ended 31 March 2024 will be considered and approved and discussed whether to pay a final dividend. The meeting will be attended by Executive Directors Fan Luoyuan, Li Jie and Mengchun, Non-Executive Director Ben Hung, as well as Independent Non-Executive Directors Song Lixin, Teng Xiaoyuan and Chen Zhihong. Company Secretary Zhang Ying issued a notice of meeting on 17 May 2024.
Ali Pictures (Alibaba Studios Group Limited) will hold a Board Meeting on Wednesday, 29 May 2024, at which time audited consolidated results for the financial year ended 31 March 2024 will be considered and approved and discussed whether to pay a final dividend. The meeting will be attended by Executive Directors Fan Luoyuan, Li Jie and Mengchun, Non-Executive Director Ben Hung, as well as Independent Non-Executive Directors Song Lixin, Teng Xiaoyuan and Chen Zhihong. Company Secretary Zhang Ying issued a notice of meeting on 17 May 2024.
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