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智欣集團控股：董事會會議通告

ZHIXIN GP HLDG: NOTICE OF BOARD MEETING

HKEX ·  Aug 9 06:10
Summary by Moomoo AI
智欣集團控股有限公司（「本公司」）將於2024年8月30日（星期五）召開董事會會議，會議的主要議程包括考慮及批准截至2024年6月30日止六個月的中期業績及其刊發，以及考慮建議派付中期股息（如有）。本公司董事會成員包括執行董事葉志杰先生、黃文桂先生、賴泉水先生、邱禮苗先生、葉丹先生及黃楷寧先生；獨立非執行董事則有王端秀女士、蔡慧農先生及蔣勤儉先生。
智欣集團控股有限公司（「本公司」）將於2024年8月30日（星期五）召開董事會會議，會議的主要議程包括考慮及批准截至2024年6月30日止六個月的中期業績及其刊發，以及考慮建議派付中期股息（如有）。本公司董事會成員包括執行董事葉志杰先生、黃文桂先生、賴泉水先生、邱禮苗先生、葉丹先生及黃楷寧先生；獨立非執行董事則有王端秀女士、蔡慧農先生及蔣勤儉先生。
On Friday, August 30, 2024, Zhixin Group Holding Co., Ltd. ("the Company") will hold a board of directors meeting to consider and approve the mid-year performance up to June 30, 2024 and its publication, as well as to consider recommending the payment of interim dividends (if any). The board of directors of the Company includes executive directors Mr. Yip Chi Kit, Mr. Wong Man Kwai, Mr. Lai Chuen Shui, Mr. Yau Lai Miu, Mr. Yip Dan and Mr. Wong Hoi Ning; independent non-executive directors include Ms. Wang Duan Xiu, Mr. Choy Wai Nung and Mr. Chiang Chun Kin.
On Friday, August 30, 2024, Zhixin Group Holding Co., Ltd. ("the Company") will hold a board of directors meeting to consider and approve the mid-year performance up to June 30, 2024 and its publication, as well as to consider recommending the payment of interim dividends (if any). The board of directors of the Company includes executive directors Mr. Yip Chi Kit, Mr. Wong Man Kwai, Mr. Lai Chuen Shui, Mr. Yau Lai Miu, Mr. Yip Dan and Mr. Wong Hoi Ning; independent non-executive directors include Ms. Wang Duan Xiu, Mr. Choy Wai Nung and Mr. Chiang Chun Kin.
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