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越秀地產：董事會召開日期

YUEXIU PROPERTY: DATE OF BOARD MEETING

HKEX ·  Mar 12 17:18

Summary by Moomoo AI

越秀地產股份有限公司宣佈，將於2024年3月26日（星期二）召開董事會會議。會議的主要目的是批准公司及其附屬公司截至2023年12月31日止年度的全年業績，並考慮派發末期股息的建議。董事會成員包括執行董事林昭遠（董事長）、林峰、朱輝松、賀玉平、陳靜及劉艷，非執行董事張貽兵，以及獨立非執行董事余立發、李家麟、劉漢銓及張建生。
越秀地產股份有限公司宣佈，將於2024年3月26日（星期二）召開董事會會議。會議的主要目的是批准公司及其附屬公司截至2023年12月31日止年度的全年業績，並考慮派發末期股息的建議。董事會成員包括執行董事林昭遠（董事長）、林峰、朱輝松、賀玉平、陳靜及劉艷，非執行董事張貽兵，以及獨立非執行董事余立發、李家麟、劉漢銓及張建生。
Yuexiu Real Estate Co., Ltd. announces that a Board Meeting will be held on Tuesday, March 26, 2024. The primary purpose of the meeting is to approve the annual results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the proposal for the distribution of a final dividend. The members of the Board include Executive Directors Lin Zhaoyuan (Chairman), Lin Feng, Zhu Huisong, Ha Yuping, Chen Jing and Liu Yan, Non-Executive Directors Zhang Yibing, as well as Independent Non-Executive Directors Yu Lifa, Li Jia-lin, Liu Han Chuen and Zhang Jiansheng.
Yuexiu Real Estate Co., Ltd. announces that a Board Meeting will be held on Tuesday, March 26, 2024. The primary purpose of the meeting is to approve the annual results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider the proposal for the distribution of a final dividend. The members of the Board include Executive Directors Lin Zhaoyuan (Chairman), Lin Feng, Zhu Huisong, Ha Yuping, Chen Jing and Liu Yan, Non-Executive Directors Zhang Yibing, as well as Independent Non-Executive Directors Yu Lifa, Li Jia-lin, Liu Han Chuen and Zhang Jiansheng.
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