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京基金融國際：董事會召開通知

KINGKEY FIN INT: NOTICE OF BOARD MEETING

HKEX ·  Nov 13 19:25

Summary by Moomoo AI

京基金融國際(控股)有限公司（「本公司」）將於2024年11月27日（星期三）召開董事會會議，審議及批准截至2024年9月30日止六個月之未經審核中期業績及其發佈。會議同時將考慮是否宣派中期股息。本公司董事會成員包括主席兼執行董事蒙焯威先生，執行董事張佩琪女士，以及獨立非執行董事麥潤珠女士、孔偉賜先生、梁兆基先生及陳霆烽先生。
京基金融國際(控股)有限公司（「本公司」）將於2024年11月27日（星期三）召開董事會會議，審議及批准截至2024年9月30日止六個月之未經審核中期業績及其發佈。會議同時將考慮是否宣派中期股息。本公司董事會成員包括主席兼執行董事蒙焯威先生，執行董事張佩琪女士，以及獨立非執行董事麥潤珠女士、孔偉賜先生、梁兆基先生及陳霆烽先生。
Kingkey Fin Int (Holdings) Limited ("the Company") will hold a board of directors meeting on November 27, 2024 (Wednesday) to review and approve the unaudited interim results for the six months ending September 30, 2024, and its announcement. The meeting will also consider whether to declare an interim dividend. The members of the Company's board of directors include the chairman and executive director Mr. Meng Zhuowei, executive director Ms. Zhang Peiqi, and independent non-executive directors Ms. Mai Renzhu, Mr. Kong Weici, Mr. Liang Zhaoji, and Mr. Chen Tingfeng.
Kingkey Fin Int (Holdings) Limited ("the Company") will hold a board of directors meeting on November 27, 2024 (Wednesday) to review and approve the unaudited interim results for the six months ending September 30, 2024, and its announcement. The meeting will also consider whether to declare an interim dividend. The members of the Company's board of directors include the chairman and executive director Mr. Meng Zhuowei, executive director Ms. Zhang Peiqi, and independent non-executive directors Ms. Mai Renzhu, Mr. Kong Weici, Mr. Liang Zhaoji, and Mr. Chen Tingfeng.
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