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交個朋友控股：董事會召開日期

BE FRIENDS HLDG: DATE OF BOARD MEETING

HKEX ·  Mar 12 05:55

Summary by Moomoo AI

交個朋友控股有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的綜合全年業績及其發佈。會議同時將考慮派發末期股息的建議（如有）。此次會議由公司主席李鈞先生主持，並於2024年3月12日公告。目前，本公司的執行董事包括李鈞先生、盧志森先生、李亮先生及趙慧利女士，獨立非執行董事則為馬占凱先生、余國杰博士及孔華威先生。
交個朋友控股有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的綜合全年業績及其發佈。會議同時將考慮派發末期股息的建議（如有）。此次會議由公司主席李鈞先生主持，並於2024年3月12日公告。目前，本公司的執行董事包括李鈞先生、盧志森先生、李亮先生及趙慧利女士，獨立非執行董事則為馬占凱先生、余國杰博士及孔華威先生。
A Board Meeting of Friends Holdings Limited (the “Company”) will be held on Tuesday, 26 March 2024, at which time the consolidated results for the year ended 31 December 2023 and their publication will be considered and approved. The meeting will also consider the proposal (if any) for the distribution of a final dividend. The meeting was chaired by Mr. Li Chun, Chairman of the Company and announced on 12 March 2024. Currently, the Executive Directors of the Company include Mr. Li Chun, Mr. Lu Zhisen, Mr. Li Leung and Ms. Zhao Huili. The independent non-executive directors are Mr. Ma Zhan Kai, Dr. YU Kwok Jie and Mr. Kung Wai.
A Board Meeting of Friends Holdings Limited (the “Company”) will be held on Tuesday, 26 March 2024, at which time the consolidated results for the year ended 31 December 2023 and their publication will be considered and approved. The meeting will also consider the proposal (if any) for the distribution of a final dividend. The meeting was chaired by Mr. Li Chun, Chairman of the Company and announced on 12 March 2024. Currently, the Executive Directors of the Company include Mr. Li Chun, Mr. Lu Zhisen, Mr. Li Leung and Ms. Zhao Huili. The independent non-executive directors are Mr. Ma Zhan Kai, Dr. YU Kwok Jie and Mr. Kung Wai.
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