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平安好醫生:董事會會議通告

PA GOODDOCTOR: NOTICE OF BOARD MEETING

HKEX ·  Jul 19 04:33
Summary by Moomoo AI
平安健康醫療科技有限公司(平安好医生)將於2024年8月20日舉行董事會會議,審議及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將考慮是否宣派及派發中期股息。該會議由主席兼執行董事李斗先生主持,並由執行董事吳軍先生、非執行董事郭曉濤先生、蔡方方女士、付欣女士及朱梓陽先生,以及獨立非執行董事湯雲為先生、郭田勇先生及周永健博士等董事會成員參與。
平安健康醫療科技有限公司(平安好医生)將於2024年8月20日舉行董事會會議,審議及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將考慮是否宣派及派發中期股息。該會議由主席兼執行董事李斗先生主持,並由執行董事吳軍先生、非執行董事郭曉濤先生、蔡方方女士、付欣女士及朱梓陽先生,以及獨立非執行董事湯雲為先生、郭田勇先生及周永健博士等董事會成員參與。
Ping An Healthcare Technology Co., Ltd. (Ping An Good Doctor) will hold a board of directors meeting on August 20, 2024 to review and approve the mid-term performance report for the six months ending June 30, 2024 and its release. The meeting will also consider whether to declare and distribute interim dividends. The meeting will be chaired by Mr. Li Dou, Chairman and Executive Director, and attended by Executive Directors Mr. Wu Jun, Mr. Guo Xiaotao, Ms. Cai Fangfang, Ms. Fu Xin, and Mr. Zhu Ziyang, as well as independent non-executive directors Mr. Tang Yunwei, Mr. Guo Tianyong and Dr. Zhou Yongjian and other members of the Board of Directors.
Ping An Healthcare Technology Co., Ltd. (Ping An Good Doctor) will hold a board of directors meeting on August 20, 2024 to review and approve the mid-term performance report for the six months ending June 30, 2024 and its release. The meeting will also consider whether to declare and distribute interim dividends. The meeting will be chaired by Mr. Li Dou, Chairman and Executive Director, and attended by Executive Directors Mr. Wu Jun, Mr. Guo Xiaotao, Ms. Cai Fangfang, Ms. Fu Xin, and Mr. Zhu Ziyang, as well as independent non-executive directors Mr. Tang Yunwei, Mr. Guo Tianyong and Dr. Zhou Yongjian and other members of the Board of Directors.
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