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恒大物業：董事會會議召開日期

EVERG SERVICES: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 08:02
Summary by Moomoo AI
恒大物業集團有限公司（「恒大物業」）將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的業績公告。該業績公告將在會後對外公布。董事會成員包括執行董事段勝利、韓超及胡旭，非執行董事桑權及林五昌，以及獨立非執行董事彭燎原、文豔紅及董心怡。
恒大物業集團有限公司（「恒大物業」）將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的業績公告。該業績公告將在會後對外公布。董事會成員包括執行董事段勝利、韓超及胡旭，非執行董事桑權及林五昌，以及獨立非執行董事彭燎原、文豔紅及董心怡。
Hang Tai Property Group Limited (“Hang Tai Properties”) will hold a Board Meeting on Wednesday, 27 March 2024. The main agenda is to consider and approve the results announcement for the year ended 31 December 2023. The results announcement will be announced externally after the meeting. The members of the Board of Directors include Executive Directors Zhen Shengyi, Han Chao and Hu Xue, Non-Executive Directors Shan Quan and Lin Wuchang, as well as Independent Non-Executive Directors Peng Yuwan, Wen Yanhong and Dong Xinyi.
Hang Tai Property Group Limited (“Hang Tai Properties”) will hold a Board Meeting on Wednesday, 27 March 2024. The main agenda is to consider and approve the results announcement for the year ended 31 December 2023. The results announcement will be announced externally after the meeting. The members of the Board of Directors include Executive Directors Zhen Shengyi, Han Chao and Hu Xue, Non-Executive Directors Shan Quan and Lin Wuchang, as well as Independent Non-Executive Directors Peng Yuwan, Wen Yanhong and Dong Xinyi.
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