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正味集團:董事會會議通告

ZHENGWEI GROUP: NOTICE OF BOARD MEETING

HKEX ·  Aug 20 04:31

Summary by Moomoo AI

正味集團控股有限公司(「正味集團」)將於2024年8月30日(星期五)召開董事會會議,屆時將商討並考慮通過截至2024年6月30日止之中期業績報告及其刊發事宜。會議同時將考慮是否建議派付中期股息。該公司董事會由主席楊聲耀先生領銜,包括執行董事林秋雲女士,以及獨立非執行董事劉正揚先生、胡瑞我先生及葉桑志先生。
正味集團控股有限公司(「正味集團」)將於2024年8月30日(星期五)召開董事會會議,屆時將商討並考慮通過截至2024年6月30日止之中期業績報告及其刊發事宜。會議同時將考慮是否建議派付中期股息。該公司董事會由主席楊聲耀先生領銜,包括執行董事林秋雲女士,以及獨立非執行董事劉正揚先生、胡瑞我先生及葉桑志先生。
Chung Wei Group Holdings Limited ('Chung Wei Group') will hold a board of directors meeting on Friday, August 30, 2024 to discuss and consider the mid-year performance report and its publication until June 30, 2024. The meeting will also consider whether to recommend the payment of mid-year dividends. The board of directors of the company is led by Mr. Yang Shengyao, chairman, including executive director Ms. Lin Qiuyun, and independent non-executive directors Mr. Liu Zhengyang, Mr. Hu Ruiwo and Mr. Ye Sangzhi.
Chung Wei Group Holdings Limited ('Chung Wei Group') will hold a board of directors meeting on Friday, August 30, 2024 to discuss and consider the mid-year performance report and its publication until June 30, 2024. The meeting will also consider whether to recommend the payment of mid-year dividends. The board of directors of the company is led by Mr. Yang Shengyao, chairman, including executive director Ms. Lin Qiuyun, and independent non-executive directors Mr. Liu Zhengyang, Mr. Hu Ruiwo and Mr. Ye Sangzhi.
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