share_log

仍志集團控股:董事會會議通告

WISDOMCOME GP: Notice of Board Meeting

Hong Kong Stock Exchange ·  Jun 13 04:31
Summary by Moomoo AI
仍志集團控股有限公司(「本公司」)將於2024年6月26日(星期三)召開董事會會議,屆時將考慮及批准截至2024年3月31日止之經審核年度業績,並考慮派付股息(如有)。本公司董事會成員包括執行董事陳恩德先生、林銘誠先生、蕭若虹女士及羅家麒先生;獨立非執行董事李勤輝先生、羅御軒先生、何秀萍女士及張良先生。董事會成員對公告內容負全責,確認資料準確無誤。該公告將在GEM網站及本公司網站公布最少七天。
仍志集團控股有限公司(「本公司」)將於2024年6月26日(星期三)召開董事會會議,屆時將考慮及批准截至2024年3月31日止之經審核年度業績,並考慮派付股息(如有)。本公司董事會成員包括執行董事陳恩德先生、林銘誠先生、蕭若虹女士及羅家麒先生;獨立非執行董事李勤輝先生、羅御軒先生、何秀萍女士及張良先生。董事會成員對公告內容負全責,確認資料準確無誤。該公告將在GEM網站及本公司網站公布最少七天。
Wisdomcome GP Limited (the "Company") will hold a board of directors meeting on Wednesday, June 26, 2024 to consider and approve the audited annual performance as at March 31, 2024 and to consider the payment of dividends (if any). The Company's board of directors consists of executive directors Mr. Chen Enda, Mr. Lin Mingcheng, Ms. Xiao Ruohong and Mr. Luo Jiaqi; independent non-executive directors Mr. Li Qinhui, Mr. Luo Yuxuan, Ms. Ho Sau Ping and Mr. Zhang Liang. The board of directors members are fully responsible for the announcement and confirm the accuracy and completeness of the information contained in this announcement. This announcement will be posted on the GEM website and the website of the Company for not less than seven days.
Wisdomcome GP Limited (the "Company") will hold a board of directors meeting on Wednesday, June 26, 2024 to consider and approve the audited annual performance as at March 31, 2024 and to consider the payment of dividends (if any). The Company's board of directors consists of executive directors Mr. Chen Enda, Mr. Lin Mingcheng, Ms. Xiao Ruohong and Mr. Luo Jiaqi; independent non-executive directors Mr. Li Qinhui, Mr. Luo Yuxuan, Ms. Ho Sau Ping and Mr. Zhang Liang. The board of directors members are fully responsible for the announcement and confirm the accuracy and completeness of the information contained in this announcement. This announcement will be posted on the GEM website and the website of the Company for not less than seven days.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more