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火岩控股:董事會會議日期

FIRE ROCK: DATE OF BOARD MEETING

HKEX ·  Aug 12 04:48

Summary by Moomoo AI

火岩控股有限公司(「本公司」)將於2024年8月23日舉行董事會會議,主要目的是批准刊發截至2024年6月30日止六個月的中期業績公告,並將考慮是否派付股息。該會議將由執行董事王欣女士主持,並於2024年8月12日由公司發出公告。目前,公司的執行董事包括周志為先生、高博先生及王欣女士,獨立非執行董事則為周媛珊女士、譚植藝先生及駱子邦先生。
火岩控股有限公司(「本公司」)將於2024年8月23日舉行董事會會議,主要目的是批准刊發截至2024年6月30日止六個月的中期業績公告,並將考慮是否派付股息。該會議將由執行董事王欣女士主持,並於2024年8月12日由公司發出公告。目前,公司的執行董事包括周志為先生、高博先生及王欣女士,獨立非執行董事則為周媛珊女士、譚植藝先生及駱子邦先生。
Fire Rock Holdings Limited (the "Company") will hold a board of directors meeting on August 23, 2024, with the main purpose of approving the publication of the mid-year performance announcement for the six months ending June 30, 2024, and considering the payment of dividends. The meeting will be chaired by Executive Director Ms. Wang Xin and announced by the Company on August 12, 2024. Currently, the Company's executive directors include Mr. Zhou Zhiwei, Mr. Gao Bo, and Ms. Wang Xin, while independent non-executive directors are Ms. Zhou Yuanshan, Mr. Tan Zhiyi, and Mr. Luo Zibang.
Fire Rock Holdings Limited (the "Company") will hold a board of directors meeting on August 23, 2024, with the main purpose of approving the publication of the mid-year performance announcement for the six months ending June 30, 2024, and considering the payment of dividends. The meeting will be chaired by Executive Director Ms. Wang Xin and announced by the Company on August 12, 2024. Currently, the Company's executive directors include Mr. Zhou Zhiwei, Mr. Gao Bo, and Ms. Wang Xin, while independent non-executive directors are Ms. Zhou Yuanshan, Mr. Tan Zhiyi, and Mr. Luo Zibang.
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