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平安好醫生:董事會會議通告

PA GOODDOCTOR: NOTICE OF BOARD MEETING

HKEX ·  Nov 4, 2024 18:51

Summary by Moomoo AI

平安健康醫療科技有限公司(「平安好医生」)將於2024年11月14日(星期四)召開董事會會議,主要議程為考慮及批准宣派及派發股息。公司將在董事會批准後發布股息詳情的公告。公司股東及潛在投資者應謹慎行事,因為股息的宣派及派發未必獲得董事會批准。董事會成員包括主席兼執行董事李斗先生、執行董事吳軍先生,以及其他非執行董事和獨立非執行董事。
平安健康醫療科技有限公司(「平安好医生」)將於2024年11月14日(星期四)召開董事會會議,主要議程為考慮及批准宣派及派發股息。公司將在董事會批准後發布股息詳情的公告。公司股東及潛在投資者應謹慎行事,因為股息的宣派及派發未必獲得董事會批准。董事會成員包括主席兼執行董事李斗先生、執行董事吳軍先生,以及其他非執行董事和獨立非執行董事。
Ping An Health Medical Technology Co., Ltd. ("Ping An Good Doctor") will convene a board of directors meeting on Thursday, November 14, 2024 to consider and approve the declaration and distribution of dividends. The company will announce the details of the dividends after approval by the board of directors. Shareholders and potential investors of the company should act prudently, as the declaration and distribution of dividends may not be approved by the board of directors. Board of directors members include Chairman and Executive Director Mr. Li Dou, Executive Director Mr. Wu Jun, as well as other non-executive directors and independent non-executive directors.
Ping An Health Medical Technology Co., Ltd. ("Ping An Good Doctor") will convene a board of directors meeting on Thursday, November 14, 2024 to consider and approve the declaration and distribution of dividends. The company will announce the details of the dividends after approval by the board of directors. Shareholders and potential investors of the company should act prudently, as the declaration and distribution of dividends may not be approved by the board of directors. Board of directors members include Chairman and Executive Director Mr. Li Dou, Executive Director Mr. Wu Jun, as well as other non-executive directors and independent non-executive directors.
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