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珠光控股：董事會會議通告

ZHUGUANG HOLD: NOTIFICATION OF BOARD MEETING

HKEX ·  Aug 19 16:38

Summary by Moomoo AI

珠光控股集團有限公司宣布，將於2024年8月30日（星期四）召開董事會會議，目的是批准及公布截至2024年6月30日的中期業績，並考慮是否派發中期股息。會議將由公司主席朱慶凇先生主持，董事會成員包括六名執行董事及三名獨立非執行董事。此公告由珠光控股於2024年8月19日發出。
珠光控股集團有限公司宣布，將於2024年8月30日（星期四）召開董事會會議，目的是批准及公布截至2024年6月30日的中期業績，並考慮是否派發中期股息。會議將由公司主席朱慶凇先生主持，董事會成員包括六名執行董事及三名獨立非執行董事。此公告由珠光控股於2024年8月19日發出。
Zhuguang Hold Group Limited announced that it will hold a board of directors meeting on Thursday, August 30, 2024, for the purpose of approving and announcing the mid-year performance as of June 30, 2024, and considering the payment of mid-year dividends. The meeting will be chaired by Mr. Zhu Qingsong, the chairman of the company, and the board of directors will include six executive directors and three independent non-executive directors. This announcement was issued by Zhuguang Hold on August 19, 2024.
Zhuguang Hold Group Limited announced that it will hold a board of directors meeting on Thursday, August 30, 2024, for the purpose of approving and announcing the mid-year performance as of June 30, 2024, and considering the payment of mid-year dividends. The meeting will be chaired by Mr. Zhu Qingsong, the chairman of the company, and the board of directors will include six executive directors and three independent non-executive directors. This announcement was issued by Zhuguang Hold on August 19, 2024.
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