share_log

愛帝宮(新):董事會會議通知

AIDIGONG-NEW: NOTICE OF BOARD MEETING

HKEX ·  Aug 16, 2024 17:30

Summary by Moomoo AI

愛帝宮母嬰健康股份有限公司(「愛帝宮」)將於2024年8月30日(星期五)召開董事會會議。會議的主要議程包括考慮及批准公司及其附屬公司截至2024年6月30日止六個月的未經審核中期業績,以及考慮派發中期股息。此外,會議還將商議其他事項。愛帝宮的董事會成員包括執行董事王愛兒女士、林江先生、李潤平先生及蒙麗佳女士,非執行董事李家龍先生,以及獨立非執行董事林至頴先生、黃耀傑先生及單國心先生。
愛帝宮母嬰健康股份有限公司(「愛帝宮」)將於2024年8月30日(星期五)召開董事會會議。會議的主要議程包括考慮及批准公司及其附屬公司截至2024年6月30日止六個月的未經審核中期業績,以及考慮派發中期股息。此外,會議還將商議其他事項。愛帝宮的董事會成員包括執行董事王愛兒女士、林江先生、李潤平先生及蒙麗佳女士,非執行董事李家龍先生,以及獨立非執行董事林至頴先生、黃耀傑先生及單國心先生。
Aidigong Maternal and Child Health Co., Ltd. ('Aidigong') will hold a board of directors meeting on August 30, 2024 (Friday). The main agenda of the meeting includes considering and approving the unaudited interim performance of the Company and its subsidiaries for the six months ended June 30, 2024, and considering the distribution of interim dividends. In addition, the meeting will also discuss other matters. The board of directors of Aidigong includes executive director Ms. Wang Aier, Mr. Lin Jiang, Mr. Li Runping, and Ms. Meng Lijia, non-executive director Mr. Li Jialong, and independent non-executive director Mr. Lin Zhiying, Mr. Huang Yaojie, and Mr. Dan Guoxin.
Aidigong Maternal and Child Health Co., Ltd. ('Aidigong') will hold a board of directors meeting on August 30, 2024 (Friday). The main agenda of the meeting includes considering and approving the unaudited interim performance of the Company and its subsidiaries for the six months ended June 30, 2024, and considering the distribution of interim dividends. In addition, the meeting will also discuss other matters. The board of directors of Aidigong includes executive director Ms. Wang Aier, Mr. Lin Jiang, Mr. Li Runping, and Ms. Meng Lijia, non-executive director Mr. Li Jialong, and independent non-executive director Mr. Lin Zhiying, Mr. Huang Yaojie, and Mr. Dan Guoxin.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more