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泛遠國際:董事會會議通告

FAR INTL: NOTICE OF BOARD MEETING

HKEX ·  Aug 16 16:33

Summary by Moomoo AI

泛遠國際控股集團有限公司(「泛遠國際」)將於2024年8月28日(星期三)召開董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其發佈。會議同時將討論是否派發中期股息。泛遠國際的董事會成員包括執行董事王泉先生、楊志龍先生、張光陽先生及朱炯先生,非執行董事魏冉先生及姚沈杰先生,以及獨立非執行董事葉星月先生、任天干先生及汪姣飛女士。
泛遠國際控股集團有限公司(「泛遠國際」)將於2024年8月28日(星期三)召開董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其發佈。會議同時將討論是否派發中期股息。泛遠國際的董事會成員包括執行董事王泉先生、楊志龍先生、張光陽先生及朱炯先生,非執行董事魏冉先生及姚沈杰先生,以及獨立非執行董事葉星月先生、任天干先生及汪姣飛女士。
Fangyuan International Holdings Limited ('Fangyuan International') will hold a Board of Directors meeting on Wednesday, August 28, 2024 to consider and approve the mid-term performance ending on June 30, 2024 and its release. The meeting will also discuss whether to distribute mid-term dividends. The members of Fangyuan International's Board of Directors include executive directors Mr. Wang Quan, Mr. Yang Zhilong, Mr. Zhang Guangyang and Mr. Zhu Jiong, non-executive directors Mr. Wei Ran and Mr. Yao Shenjie, as well as independent non-executive directors Mr. Ye Xingyue, Mr. Ren Tiangan and Ms. Wang Jiaofei.
Fangyuan International Holdings Limited ('Fangyuan International') will hold a Board of Directors meeting on Wednesday, August 28, 2024 to consider and approve the mid-term performance ending on June 30, 2024 and its release. The meeting will also discuss whether to distribute mid-term dividends. The members of Fangyuan International's Board of Directors include executive directors Mr. Wang Quan, Mr. Yang Zhilong, Mr. Zhang Guangyang and Mr. Zhu Jiong, non-executive directors Mr. Wei Ran and Mr. Yao Shenjie, as well as independent non-executive directors Mr. Ye Xingyue, Mr. Ren Tiangan and Ms. Wang Jiaofei.
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