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福萊特玻璃：董事會會議日期

FLAT GLASS: DATE OF BOARD MEETING

HKEX ·  Aug 15 04:33
Summary by Moomoo AI
福萊特玻璃集團股份有限公司宣佈，將於2024年8月27日（星期二）召開董事會會議。會議的主要議程包括考慮並商討批准截至2024年6月30日止六個月的未經審計中期業績，以及考慮支付中期股息（如有）。目前，公司的執行董事包括阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫先生，獨立非執行董事則為徐攀女士、華富蘭女士和吳幼娟女士。
福萊特玻璃集團股份有限公司宣佈，將於2024年8月27日（星期二）召開董事會會議。會議的主要議程包括考慮並商討批准截至2024年6月30日止六個月的未經審計中期業績，以及考慮支付中期股息（如有）。目前，公司的執行董事包括阮洪良先生、姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫先生，獨立非執行董事則為徐攀女士、華富蘭女士和吳幼娟女士。
Flat Glass Group Co., Ltd. announced that it will hold a board of directors meeting on Tuesday, August 27, 2024. The main agenda of the meeting includes considering and discussing the unaudited mid-year performance for the six months ended June 30, 2024, and considering the payment of interim dividends (if any). Currently, the company's executive directors include Mr. Ruan Hongliang, Ms. Jiang Jinhua, Ms. Ruan Zeyun, Mr. Wei Yezhong, and Mr. Shen Qifu. The independent non-executive directors are Ms. Xu Pan, Ms. Hua Fulan, and Ms. Wu Youjuan.
Flat Glass Group Co., Ltd. announced that it will hold a board of directors meeting on Tuesday, August 27, 2024. The main agenda of the meeting includes considering and discussing the unaudited mid-year performance for the six months ended June 30, 2024, and considering the payment of interim dividends (if any). Currently, the company's executive directors include Mr. Ruan Hongliang, Ms. Jiang Jinhua, Ms. Ruan Zeyun, Mr. Wei Yezhong, and Mr. Shen Qifu. The independent non-executive directors are Ms. Xu Pan, Ms. Hua Fulan, and Ms. Wu Youjuan.
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