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藍月亮集團：董事會會議通告

BLUE MOON GROUP: Notice of Board Meeting

HKEX ·  Mar 14, 2024 16:30

Summary by Moomoo AI

蓝月亮集团（藍月亮集團控股有限公司）宣布將於2024年3月26日（星期二）召開董事會會議，主要議程為考慮及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及其發佈。會議同時將考慮有關末期股息的建議。董事會成員包括執行董事潘東女士、羅秋平先生、羅東女士、潘國樑先生及肖海珊女士，以及獨立非執行董事Bruno Robert MERCIER先生、顏文玲女士及胡野碧先生。
蓝月亮集团（藍月亮集團控股有限公司）宣布將於2024年3月26日（星期二）召開董事會會議，主要議程為考慮及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及其發佈。會議同時將考慮有關末期股息的建議。董事會成員包括執行董事潘東女士、羅秋平先生、羅東女士、潘國樑先生及肖海珊女士，以及獨立非執行董事Bruno Robert MERCIER先生、顏文玲女士及胡野碧先生。
BLUE MOON GROUP (BLUE MOON GROUP HOLDINGS LIMITED) ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS AND THEIR RELEASE FOR THE YEAR ENDED 31 DECEMBER 2023 FOR THE COMPANY AND ITS SUBSIDIARIES. The meeting will also consider proposals on the final dividend. THE MEMBERS OF THE BOARD INCLUDE EXECUTIVE DIRECTORS MS. PAN TUNG, MR. LUO QIOPING, MS. LUO DONG, MR. PAN KWOK LEUNG AND MS. XIAO HAI-SHAN, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. BRUNO ROBERT MERCIER, MS. YAN WEN-LING AND MR. HU NOO BIK.
BLUE MOON GROUP (BLUE MOON GROUP HOLDINGS LIMITED) ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS AND THEIR RELEASE FOR THE YEAR ENDED 31 DECEMBER 2023 FOR THE COMPANY AND ITS SUBSIDIARIES. The meeting will also consider proposals on the final dividend. THE MEMBERS OF THE BOARD INCLUDE EXECUTIVE DIRECTORS MS. PAN TUNG, MR. LUO QIOPING, MS. LUO DONG, MR. PAN KWOK LEUNG AND MS. XIAO HAI-SHAN, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. BRUNO ROBERT MERCIER, MS. YAN WEN-LING AND MR. HU NOO BIK.
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