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中國儒意：董事會會議日期

CHINA RUYI: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 10:50
Summary by Moomoo AI
中國儒意控股有限公司（「中國儒意」）將於2024年3月28日（星期四）召開董事會會議，主要目的是批准及刊發公司及其附屬公司截至2023年12月31日止年度的年度業績。該會議由公司董事長柯利明先生主持，並於2024年3月18日向公眾宣布。會議將涉及執行董事柯利明先生及張強先生，非執行董事楊明先生，以及獨立非執行董事周承炎先生、聶志新先生、陳海權先生及施卓敏教授。
中國儒意控股有限公司（「中國儒意」）將於2024年3月28日（星期四）召開董事會會議，主要目的是批准及刊發公司及其附屬公司截至2023年12月31日止年度的年度業績。該會議由公司董事長柯利明先生主持，並於2024年3月18日向公眾宣布。會議將涉及執行董事柯利明先生及張強先生，非執行董事楊明先生，以及獨立非執行董事周承炎先生、聶志新先生、陳海權先生及施卓敏教授。
China Ruyi Holdings Limited (“China Ruyi”) will hold a Board Meeting on Thursday, March 28, 2024. The primary purpose is to approve and publish the annual results of the Company and its subsidiaries for the year ended 31 December 2023. THE MEETING WAS HOSTED BY MR. COLLIMING, CHAIRMAN OF THE COMPANY, AND ANNOUNCED TO THE PUBLIC ON 18 MARCH 2024. The meeting will involve Executive Directors Mr. Ko Liming and Mr. Chang Keung, Non-Executive Director Mr. Yang Ming, and Independent Non-Executive Directors Mr. Zhou Chengyan, Mr. Nee Chi Xin, Mr. Chan Hai Kuen and Professor Shi Shu-min.
China Ruyi Holdings Limited (“China Ruyi”) will hold a Board Meeting on Thursday, March 28, 2024. The primary purpose is to approve and publish the annual results of the Company and its subsidiaries for the year ended 31 December 2023. THE MEETING WAS HOSTED BY MR. COLLIMING, CHAIRMAN OF THE COMPANY, AND ANNOUNCED TO THE PUBLIC ON 18 MARCH 2024. The meeting will involve Executive Directors Mr. Ko Liming and Mr. Chang Keung, Non-Executive Director Mr. Yang Ming, and Independent Non-Executive Directors Mr. Zhou Chengyan, Mr. Nee Chi Xin, Mr. Chan Hai Kuen and Professor Shi Shu-min.
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