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瀾滄古茶：董事會召開日期

LANCANG TEA: Date of Board Meeting

Hong Kong Stock Exchange ·  Aug 14 06:44
Summary by Moomoo AI
普洱瀾滄古茶股份有限公司（「澜沧古茶」）將於2024年8月26日（星期一）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的未經審計中期業績及其刊發。會議亦將討論是否建議派發中期股息及處理其他事項。董事會由執行董事杜春嶧女士領銜，包括其他執行董事、非執行董事及獨立非執行董事。會議通知於2024年8月14日由杜春嶧女士發出。
普洱瀾滄古茶股份有限公司（「澜沧古茶」）將於2024年8月26日（星期一）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的未經審計中期業績及其刊發。會議亦將討論是否建議派發中期股息及處理其他事項。董事會由執行董事杜春嶧女士領銜，包括其他執行董事、非執行董事及獨立非執行董事。會議通知於2024年8月14日由杜春嶧女士發出。
Pu'er Lanchang Ancient Tea Co., Ltd. ('Lanchang Ancient Tea') will hold a board of directors meeting on Monday, August 26, 2024 to consider and publish unaudited interim performance for the six months ended June 30, 2024. The meeting will also discuss whether to recommend the distribution of interim dividends and handle other matters. The board of directors is led by executive director Ms. Du Chunnie, including other executive directors, non-executive directors, and independent non-executive directors. The notice of meeting was issued by Ms. Du Chunnie on August 14, 2024.
Pu'er Lanchang Ancient Tea Co., Ltd. ('Lanchang Ancient Tea') will hold a board of directors meeting on Monday, August 26, 2024 to consider and publish unaudited interim performance for the six months ended June 30, 2024. The meeting will also discuss whether to recommend the distribution of interim dividends and handle other matters. The board of directors is led by executive director Ms. Du Chunnie, including other executive directors, non-executive directors, and independent non-executive directors. The notice of meeting was issued by Ms. Du Chunnie on August 14, 2024.
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