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富智康集團：董事會會議日期

FIH: DATE OF BOARD MEETING

HKEX ·  Feb 2 01:08

Summary by Moomoo AI

富智康集團有限公司（「富智康」）將於2024年3月7日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的全年業績報告及其刊發。會議亦將討論支付末期股息的可能性。該會議將由包括三名執行董事池育陽先生、郭文義博士及林佳億先生，一名非執行董事張傳旺先生，以及三名獨立非執行董事劉紹基先生、陳淑娟女士及邱彥禎先生在內的董事會成員召開。
富智康集團有限公司（「富智康」）將於2024年3月7日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的全年業績報告及其刊發。會議亦將討論支付末期股息的可能性。該會議將由包括三名執行董事池育陽先生、郭文義博士及林佳億先生，一名非執行董事張傳旺先生，以及三名獨立非執行董事劉紹基先生、陳淑娟女士及邱彥禎先生在內的董事會成員召開。
Fu Chi Kang Group Limited (“Fu Chi Kang”) will hold a Board Meeting on Thursday, 7 March 2024, at which time the Annual Results Report for the year ended 31 December 2023 and its publication will be considered and approved. The meeting will also discuss the possibility of paying a final dividend. The meeting will be hosted by the three Executive Directors, Mr. Chiu Yuyang, Dr. Kwok Wen Yi and Mr. Lin Jiayi, a Non-Executive Director, Mr. Zhang Tsuwang, and three Independent Non-Executive Directors, Mr. Liu Shao Kei, Ms. Chan Suk Chuan and Mr. Yen-chen Chiu.
Fu Chi Kang Group Limited (“Fu Chi Kang”) will hold a Board Meeting on Thursday, 7 March 2024, at which time the Annual Results Report for the year ended 31 December 2023 and its publication will be considered and approved. The meeting will also discuss the possibility of paying a final dividend. The meeting will be hosted by the three Executive Directors, Mr. Chiu Yuyang, Dr. Kwok Wen Yi and Mr. Lin Jiayi, a Non-Executive Director, Mr. Zhang Tsuwang, and three Independent Non-Executive Directors, Mr. Liu Shao Kei, Ms. Chan Suk Chuan and Mr. Yen-chen Chiu.
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