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帝王實業控股:董事會會議通告

DIWANG IND H: NOTICE OF BOARD MEETING

HKEX ·  Aug 16, 2024 16:37

Summary by Moomoo AI

帝王實業控股有限公司(「本公司」)將於2024年8月30日(星期五)召開董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核綜合財務報表,並將考慮是否建議派發中期股息。本公司的董事會成員包括執行董事陳華、林錦洸、張家偉、孫金剛,以及獨立非執行董事區禧靖、李暢悅、黃振明、周筱春。會議通告由執行董事兼聯席公司秘書林錦洸於2024年8月16日發出。
帝王實業控股有限公司(「本公司」)將於2024年8月30日(星期五)召開董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核綜合財務報表,並將考慮是否建議派發中期股息。本公司的董事會成員包括執行董事陳華、林錦洸、張家偉、孫金剛,以及獨立非執行董事區禧靖、李暢悅、黃振明、周筱春。會議通告由執行董事兼聯席公司秘書林錦洸於2024年8月16日發出。
Diwang Ind H Limited (the “Company”) will hold a board of directors meeting on Friday, August 30, 2024 to consider and approve the unaudited consolidated financial statements for the six months ended June 30, 2024, and to consider whether to recommend the payment of interim dividends. The Company's board of directors members include executive directors Chen Hua, Lin Jinhuang, Zhang Jiawei, Sun Jingang, and independent non-executive directors Ou Xijing, Li Changyue, Huang Zhenming, and Zhou Xiaochun. The meeting notice was issued by the executive director and joint company secretary Lin Jinhuang on August 16, 2024.
Diwang Ind H Limited (the “Company”) will hold a board of directors meeting on Friday, August 30, 2024 to consider and approve the unaudited consolidated financial statements for the six months ended June 30, 2024, and to consider whether to recommend the payment of interim dividends. The Company's board of directors members include executive directors Chen Hua, Lin Jinhuang, Zhang Jiawei, Sun Jingang, and independent non-executive directors Ou Xijing, Li Changyue, Huang Zhenming, and Zhou Xiaochun. The meeting notice was issued by the executive director and joint company secretary Lin Jinhuang on August 16, 2024.
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