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天立國際控股：董事會會議通告

TIANLI INT HLDG: NOTICE OF BOARD MEETING

HKEX ·  Nov 13 17:34

Summary by Moomoo AI

天立國際控股有限公司（「本公司」）將於2024年11月25日（星期一）召開董事會會議，屆時將考慮及批准截至2024年8月31日止年度的綜合末期業績及其發佈。會議同時將考慮是否建議派發末期股息。本公司董事會成員包括主席兼執行董事羅實先生，執行董事王銳先生，非執行董事章文藻先生及潘平先生，以及獨立非執行董事廖啟宇先生、楊東先生及程益群先生。
天立國際控股有限公司（「本公司」）將於2024年11月25日（星期一）召開董事會會議，屆時將考慮及批准截至2024年8月31日止年度的綜合末期業績及其發佈。會議同時將考慮是否建議派發末期股息。本公司董事會成員包括主席兼執行董事羅實先生，執行董事王銳先生，非執行董事章文藻先生及潘平先生，以及獨立非執行董事廖啟宇先生、楊東先生及程益群先生。
tianli int hldg Limited ("the Company") will convene a board of directors meeting on November 25, 2024 (Monday) to consider and approve the comprehensive year-end performance up to August 31, 2024, and its release. The meeting will also consider whether to recommend the distribution of year-end dividends. Board of directors of the Company includes Chairman and Executive Director Mr. Luo Shi, Executive Director Mr. Wang Rui, Non-Executive Directors Mr. Zhang Wen Zao and Mr. Pan Ping, as well as Independent Non-Executive Directors Mr. Liao Qi Yu, Mr. Yang Dong, and Mr. Cheng Yi Qun.
tianli int hldg Limited ("the Company") will convene a board of directors meeting on November 25, 2024 (Monday) to consider and approve the comprehensive year-end performance up to August 31, 2024, and its release. The meeting will also consider whether to recommend the distribution of year-end dividends. Board of directors of the Company includes Chairman and Executive Director Mr. Luo Shi, Executive Director Mr. Wang Rui, Non-Executive Directors Mr. Zhang Wen Zao and Mr. Pan Ping, as well as Independent Non-Executive Directors Mr. Liao Qi Yu, Mr. Yang Dong, and Mr. Cheng Yi Qun.
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