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中基長壽科學：董事會會議日期

ZHONG JI LS: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 14 07:51
Summary by Moomoo AI
中基長壽科學集團有限公司（「中基長寿科学」）將於2024年3月26日（星期二）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決定是否派發末期股息。此次會議由公司主席閆立先生主持，並將處理其他公司事務。會議的召開符合公司治理及定期披露業績的常規程序。
中基長壽科學集團有限公司（「中基長寿科学」）將於2024年3月26日（星期二）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決定是否派發末期股息。此次會議由公司主席閆立先生主持，並將處理其他公司事務。會議的召開符合公司治理及定期披露業績的常規程序。
China Key Longevity Science Group Limited (“ZHCI Longevity Sciences”) will hold a Board Meeting on Tuesday, March 26, 2024, at which time the Annual Results Report for the year ended December 31, 2023 will be considered and approved and a decision on whether to issue a final dividend. The meeting will be chaired by Mr. Yan Lai, Chairman of the Company, and will deal with other company matters. The meeting is held in accordance with the company's regular procedures for governance and regular disclosure of results.
China Key Longevity Science Group Limited (“ZHCI Longevity Sciences”) will hold a Board Meeting on Tuesday, March 26, 2024, at which time the Annual Results Report for the year ended December 31, 2023 will be considered and approved and a decision on whether to issue a final dividend. The meeting will be chaired by Mr. Yan Lai, Chairman of the Company, and will deal with other company matters. The meeting is held in accordance with the company's regular procedures for governance and regular disclosure of results.
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