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劍虹集團控股:董事會會議通告

K.H. GP HLDGS: NOTIFICATION OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 13 04:31
Summary by Moomoo AI
劍虹集團控股有限公司(「劍虹集團」)將於2024年6月28日(星期五)召開董事會會議,主要目的是批准刊發截至2024年3月31日的全年業績公告,並將考慮派發末期股息的建議。該會議將由公司主席兼執行董事張致嘉先生主持,並有其他兩名執行董事卜友軍先生及楊學鋒先生,以及三名獨立非執行董事馮志東先生、王波先生及劉藝星女士參與。此次會議的召開對投資者而言意義重大,因為它將決定公司的財務表現和股東回報政策。
劍虹集團控股有限公司(「劍虹集團」)將於2024年6月28日(星期五)召開董事會會議,主要目的是批准刊發截至2024年3月31日的全年業績公告,並將考慮派發末期股息的建議。該會議將由公司主席兼執行董事張致嘉先生主持,並有其他兩名執行董事卜友軍先生及楊學鋒先生,以及三名獨立非執行董事馮志東先生、王波先生及劉藝星女士參與。此次會議的召開對投資者而言意義重大,因為它將決定公司的財務表現和股東回報政策。
KH GP HLDGS Limited (the “KH Group”) will hold a board of directors meeting on Friday, June 28, 2024, the main purpose of which is to approve the annual performance announcement as of March 31, 2024, and consider the recommendation of distributing final dividends. The meeting will be chaired by Mr. Chee-Kar Cheung, Chairman and Executive Director of the Company, and attended by two other Executive Directors, Mr. Youjun Bu and Mr. Xuefeng Yang, as well as three independent non-executive Directors, Mr. Zhidong Feng, Mr. Bo Wang, and Ms. Yixing Liu. The holding of this meeting is of great significance to investors, as it will determine the company's financial performance and shareholder return policy.
KH GP HLDGS Limited (the “KH Group”) will hold a board of directors meeting on Friday, June 28, 2024, the main purpose of which is to approve the annual performance announcement as of March 31, 2024, and consider the recommendation of distributing final dividends. The meeting will be chaired by Mr. Chee-Kar Cheung, Chairman and Executive Director of the Company, and attended by two other Executive Directors, Mr. Youjun Bu and Mr. Xuefeng Yang, as well as three independent non-executive Directors, Mr. Zhidong Feng, Mr. Bo Wang, and Ms. Yixing Liu. The holding of this meeting is of great significance to investors, as it will determine the company's financial performance and shareholder return policy.
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