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帝王實業控股：董事會會議通告

DIWANG IND H: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 14 07:04
Summary by Moomoo AI
帝王實業控股有限公司將於2024年3月28日召開董事會會議，主要議程為考慮及批准公司及其附屬公司截至2023年12月31日止年度的年度業績，以及考慮建議派發末期股息。該會議將由執行董事陳華、林錦洸、孫金剛、謝震中及獨立非執行董事區禧靖、李暢悅、黃振明、周筱春等人出席。
帝王實業控股有限公司將於2024年3月28日召開董事會會議，主要議程為考慮及批准公司及其附屬公司截至2023年12月31日止年度的年度業績，以及考慮建議派發末期股息。該會議將由執行董事陳華、林錦洸、孫金剛、謝震中及獨立非執行董事區禧靖、李暢悅、黃振明、周筱春等人出席。
IMPERIAL INDUSTRIAL HOLDINGS LIMITED WILL HOLD A BOARD MEETING ON 28 MARCH 2024. THE MAIN AGENDA WILL BE TO CONSIDER AND APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER THE PROPOSED DISTRIBUTION OF A FINAL DIVIDEND. The meeting will be attended by Executive Directors Chen Hua, Lin Jinqiao, Sun Jinggang, Xie Zhenzhong and the Independent Non-Executive Directors, Hei Jing, Li Chang-yue, Huang Zhenming, Zhou Xianchun, and others.
IMPERIAL INDUSTRIAL HOLDINGS LIMITED WILL HOLD A BOARD MEETING ON 28 MARCH 2024. THE MAIN AGENDA WILL BE TO CONSIDER AND APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER THE PROPOSED DISTRIBUTION OF A FINAL DIVIDEND. The meeting will be attended by Executive Directors Chen Hua, Lin Jinqiao, Sun Jinggang, Xie Zhenzhong and the Independent Non-Executive Directors, Hei Jing, Li Chang-yue, Huang Zhenming, Zhou Xianchun, and others.
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