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Beijing Tong Ren Tang Plans Critical Board Meeting
Tong Ren Tang Schedules Crucial Board Meeting
tong ren tang (01666.HK) plans to hold a board of directors meeting on August 30th to approve the interim performance.
Tong Ren Tang Technology (01666.HK) announced that the board of directors meeting will be held on Friday, August 30, 2024. The meeting will cover the following matters: (1) consider and approve the unaudited interim comprehensive performance of the group as of June 30, 2024, as well as the announcement of the unaudited interim comprehensive performance of the group to be published on the website of the Hong Kong Stock Exchange; (2) consider and approve the distribution of interim dividends (if any); and (3) consider and approve other matters (if any).
TONG REN TANG: NOTICE OF BOARD MEETING
Tong Ren Tang Technologies Co. Ltd.'s (HKG:1666) Fundamentals Look Pretty Strong: Could The Market Be Wrong About The Stock?
Tong Ren Tang Technology (01666): Feng Zhimei has been appointed as an executive director.
Zhitong Finance and Economics APP reported that Tong Ren Tang Technology (01666) announced that, effective June 12, 2024, (i) Di Shubing, Chen Jiafu and Feng Zhimei were appointed as executive directors of the ninth Board of Directors; (ii) Zhang Yi, Wang Chunrui and Feng Li were appointed as non-executive directors of the ninth Board of Directors; and (iii) Chen Qingxia, Zhan Yuanjing, and Li Zhaobin were appointed as independent non-executive directors of the ninth Board of Directors. Effective June 12, 2024, Guo Wen and Wu Yigang were appointed as shareholder representative supervisors of the ninth Supervisor Board. At the same time, the workers' representative group held on May 14, 2024
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