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東方甄選：董事會會議通知

EAST BUY: NOTICE OF BOARD MEETING

HKEX ·  Aug 2 06:15
Summary by Moomoo AI
東方甄選控股有限公司（「本公司」）將於2024年8月23日（星期五）召開董事會會議，審議及批准截至2024年5月31日止財政年度的全年業績及其刊發。會議亦將考慮宣派及派發末期股息。本公司董事會成員包括執行董事俞敏洪先生及尹強先生，非執行董事孫暢女士，以及獨立非執行董事林哲莹先生、董瑞豹先生及鄺偉信先生。
東方甄選控股有限公司（「本公司」）將於2024年8月23日（星期五）召開董事會會議，審議及批准截至2024年5月31日止財政年度的全年業績及其刊發。會議亦將考慮宣派及派發末期股息。本公司董事會成員包括執行董事俞敏洪先生及尹強先生，非執行董事孫暢女士，以及獨立非執行董事林哲莹先生、董瑞豹先生及鄺偉信先生。
East buy Selection Holdings Limited (the "Company") will hold a board of directors meeting on August 23, 2024 (Friday) to review and approve the annual performance and its publication for the fiscal year ending on May 31, 2024. The meeting will also consider declaring and distributing final dividends. members of the Company's board of directors include executive directors Mr. Yu Minhong and Mr. Yin Qiang, non-executive director Ms. Sun Chang, and independent non-executive directors Mr. Lin Zheyin, Mr. Dong Ruibao, and Mr. Kuang Weixin.
East buy Selection Holdings Limited (the "Company") will hold a board of directors meeting on August 23, 2024 (Friday) to review and approve the annual performance and its publication for the fiscal year ending on May 31, 2024. The meeting will also consider declaring and distributing final dividends. members of the Company's board of directors include executive directors Mr. Yu Minhong and Mr. Yin Qiang, non-executive director Ms. Sun Chang, and independent non-executive directors Mr. Lin Zheyin, Mr. Dong Ruibao, and Mr. Kuang Weixin.
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