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華南城:董事會會議通告

CHINASOUTHCITY: Notice of Board Meeting

HKEX ·  Aug 20, 2024 04:53

Summary by Moomoo AI

華南城控股有限公司(「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中期業績及其相應公告。會議亦將討論是否派發中期股息。本公司的聯席主席為李文雄先生(非執行董事)和鄭松興先生(執行董事),而執行董事包括耿梅女士、萬鴻濤先生、方玲女士及鄭嘉汶女士。非執行董事為馮星航先生、申麗鳳女士、李愛花女士及鄧津女士,獨立非執行董事則包括梁君彥先生、李偉強先生、許照中先生、徐閔女士及李煦博士。會議的具體事項將在會後公布。
華南城控股有限公司(「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中期業績及其相應公告。會議亦將討論是否派發中期股息。本公司的聯席主席為李文雄先生(非執行董事)和鄭松興先生(執行董事),而執行董事包括耿梅女士、萬鴻濤先生、方玲女士及鄭嘉汶女士。非執行董事為馮星航先生、申麗鳳女士、李愛花女士及鄧津女士,獨立非執行董事則包括梁君彥先生、李偉強先生、許照中先生、徐閔女士及李煦博士。會議的具體事項將在會後公布。
Chinasouthcity Holdings Limited (the "Company") will hold a board of directors meeting on Friday, August 30, 2024 to consider and approve the unaudited interim performance for the six months ended June 30, 2024 and the corresponding announcement. The meeting will also discuss the distribution of interim dividends. The Co-Chairpersons of the Company are Mr. Li Wenxiong (Non-Executive Director) and Mr. Zheng Songxing (Executive Director), and the Executive Directors include Ms. Geng Mei, Mr. Wan Hongtao, Ms. Fang Ling, and Ms. Zheng Jiawen. The Non-Executive Directors are Mr. Feng Xinghang, Ms. Shen Lifen, Ms. Li Aihua, and Ms. Deng Jin. The Independent Non-Executive Directors include Mr. Leung Kwan Yin, Mr. Li Wei Qiang, Mr. Xu Zhaozhong, Ms. Xu Min, and Dr. Li Xu. The specific matters of the meeting will be announced after the meeting.
Chinasouthcity Holdings Limited (the "Company") will hold a board of directors meeting on Friday, August 30, 2024 to consider and approve the unaudited interim performance for the six months ended June 30, 2024 and the corresponding announcement. The meeting will also discuss the distribution of interim dividends. The Co-Chairpersons of the Company are Mr. Li Wenxiong (Non-Executive Director) and Mr. Zheng Songxing (Executive Director), and the Executive Directors include Ms. Geng Mei, Mr. Wan Hongtao, Ms. Fang Ling, and Ms. Zheng Jiawen. The Non-Executive Directors are Mr. Feng Xinghang, Ms. Shen Lifen, Ms. Li Aihua, and Ms. Deng Jin. The Independent Non-Executive Directors include Mr. Leung Kwan Yin, Mr. Li Wei Qiang, Mr. Xu Zhaozhong, Ms. Xu Min, and Dr. Li Xu. The specific matters of the meeting will be announced after the meeting.
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