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中國有贊:董事會會議通告

CHINA YOUZAN: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jul 29 05:25
Summary by Moomoo AI
中國有贊有限公司(「本公司」)將於2024年8月12日舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其發佈,並將考慮是否派發股息。本公司董事會由四名執行董事和三名獨立非執行董事組成,董事會成員對公告內容的準確性和完整性承擔責任,確認資料無誤導或欺詐成分。該公告將在聯交所網站及本公司網站公布最少七天。
中國有贊有限公司(「本公司」)將於2024年8月12日舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其發佈,並將考慮是否派發股息。本公司董事會由四名執行董事和三名獨立非執行董事組成,董事會成員對公告內容的準確性和完整性承擔責任,確認資料無誤導或欺詐成分。該公告將在聯交所網站及本公司網站公布最少七天。
China Youzan Limited ("the Company") will hold a board meeting on August 12, 2024, where it will consider and approve the interim performance for the six months ended June 30, 2024, as well as decide whether to distribute dividends. The Company's board of directors is composed of four executive directors and three independent non-executive directors. The board members are responsible for the accuracy and completeness of the announcement, and confirm that the information is free from any misleading or fraudulent content. This announcement will be published on the websites of the Stock Exchange of Hong Kong and the Company for at least seven days.
China Youzan Limited ("the Company") will hold a board meeting on August 12, 2024, where it will consider and approve the interim performance for the six months ended June 30, 2024, as well as decide whether to distribute dividends. The Company's board of directors is composed of four executive directors and three independent non-executive directors. The board members are responsible for the accuracy and completeness of the announcement, and confirm that the information is free from any misleading or fraudulent content. This announcement will be published on the websites of the Stock Exchange of Hong Kong and the Company for at least seven days.
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