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喜相逢集團：董事會會議日期

XXF: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 6 05:48
Summary by Moomoo AI
喜相逢集團控股有限公司（「本公司」）將於2024年8月16日（星期五）召開董事會會議，主要目的是考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議將由公司董事會主席、首席執行官兼執行董事黃偉先生主持，並將處理其他事項。董事會成員包括執行董事黃偉先生、葉富偉先生及張景花女士，非執行董事劉偉先生及徐睿女士，以及獨立非執行董事吳飛先生、馮志偉先生及陳碩先生。
喜相逢集團控股有限公司（「本公司」）將於2024年8月16日（星期五）召開董事會會議，主要目的是考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議將由公司董事會主席、首席執行官兼執行董事黃偉先生主持，並將處理其他事項。董事會成員包括執行董事黃偉先生、葉富偉先生及張景花女士，非執行董事劉偉先生及徐睿女士，以及獨立非執行董事吳飛先生、馮志偉先生及陳碩先生。
Happiness Group Holdings Limited (the "Company") will hold a board of directors meeting on Friday, August 16, 2024 to primarily consider and approve the mid-year performance report and its release for the six months ended June 30, 2024. The meeting will be chaired by Mr. Wong Wai, Chairman, Chief Executive Officer and Executive Director of the Company, and will deal with other matters. Board members include Executive Directors Mr. Wong Wai, Mr. Yip Fu Wai, and Ms. Zhang Jinghua, Non-executive Directors Mr. Liu Wai and Ms. Xu Rui, and Independent Non-executive Directors Mr. Wu Fei, Mr. Feng Zhiwei and Mr. Chen Shuo.
Happiness Group Holdings Limited (the "Company") will hold a board of directors meeting on Friday, August 16, 2024 to primarily consider and approve the mid-year performance report and its release for the six months ended June 30, 2024. The meeting will be chaired by Mr. Wong Wai, Chairman, Chief Executive Officer and Executive Director of the Company, and will deal with other matters. Board members include Executive Directors Mr. Wong Wai, Mr. Yip Fu Wai, and Ms. Zhang Jinghua, Non-executive Directors Mr. Liu Wai and Ms. Xu Rui, and Independent Non-executive Directors Mr. Wu Fei, Mr. Feng Zhiwei and Mr. Chen Shuo.
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