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联华超市(00980.HK)拟3月27日举行董事会会议批准全年业绩

Lianhua Supermarket (00980.HK) plans to hold a board meeting on March 27 to approve the annual results

Gelonghui Finance ·  Mar 11 05:30

Gelonghui, March 11 | Lianhua Supermarket (00980.HK) announced that the board of directors meeting will be held at 9 a.m. on March 27, 2024 (Wednesday) to discuss the following matters: 1. To consider and approve the annual results of the company and its subsidiaries for the year ended 31 December 2023; 2. To consider and approve the draft results announcement of the company and its subsidiaries for the year ended 31 December 2023 to be listed in accordance with the securities listing rules; 3. To consider and approve the company's profit distribution plan and declare, recommend or pay the company's final dividend ( if any); and 4. To deal with any other matters (if any).

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