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珍酒李渡：董事會會議召開日期

ZJLD: DATE OF BOARD MEETING

HKEX ·  Aug 8 18:05
Summary by Moomoo AI
珍酒李渡集團有限公司（「珍酒李渡」）將於2024年8月21日（星期三）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的中期業績報告及其發佈。該會議將處理其他事項。董事會成員包括執行董事吳向東先生、顏濤先生、朱琳女士、羅永紅先生及吳光曙先生；非執行董事孫錚先生；以及獨立非執行董事李東先生、閆極晟女士及黃進栓先生。
珍酒李渡集團有限公司（「珍酒李渡」）將於2024年8月21日（星期三）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的中期業績報告及其發佈。該會議將處理其他事項。董事會成員包括執行董事吳向東先生、顏濤先生、朱琳女士、羅永紅先生及吳光曙先生；非執行董事孫錚先生；以及獨立非執行董事李東先生、閆極晟女士及黃進栓先生。
Jenju Lidu Group Limited ("Jenju Lidu") will hold a board of directors meeting on Wednesday, August 21, 2024, where it will consider and approve the mid-year performance report for the six months ended June 30, 2024, as well as its release. Other matters will also be discussed at the meeting. The board of directors includes executive directors Mr. Wu Xiangdong, Mr. Yan Tao, Ms. Zhu Lin, Mr. Luo Yonghong, and Mr. Wu Guangshu; non-executive director Mr. Sun Zheng; and independent non-executive directors Mr. Li Dong, Ms. Yan Jisheng, and Mr. Huang Jinshuan.
Jenju Lidu Group Limited ("Jenju Lidu") will hold a board of directors meeting on Wednesday, August 21, 2024, where it will consider and approve the mid-year performance report for the six months ended June 30, 2024, as well as its release. Other matters will also be discussed at the meeting. The board of directors includes executive directors Mr. Wu Xiangdong, Mr. Yan Tao, Ms. Zhu Lin, Mr. Luo Yonghong, and Mr. Wu Guangshu; non-executive director Mr. Sun Zheng; and independent non-executive directors Mr. Li Dong, Ms. Yan Jisheng, and Mr. Huang Jinshuan.
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