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光正教育：董事會會議日期

WISDOM EDU INTL: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 16 04:31
Summary by Moomoo AI
光正教育國際控股有限公司（「光正教育」）將於2024年4月26日舉行董事會會議，目的是考慮及批准截至2024年2月29日止六個月的未經審核中期業績，並將討論是否建議派付中期股息。該會議將由包括三名執行董事李素文女士、劉學斌先生及李久常先生，以及三名獨立非執行董事孫啟烈教授、譚競正先生及黃維郭先生的董事會成員召開。
光正教育國際控股有限公司（「光正教育」）將於2024年4月26日舉行董事會會議，目的是考慮及批准截至2024年2月29日止六個月的未經審核中期業績，並將討論是否建議派付中期股息。該會議將由包括三名執行董事李素文女士、劉學斌先生及李久常先生，以及三名獨立非執行董事孫啟烈教授、譚競正先生及黃維郭先生的董事會成員召開。
Kwong Cheng Education International Holdings Limited (“Kwong Cheng Education”) will hold a Board Meeting on April 26, 2024 to consider and approve the unaudited interim results for the six months ended February 29, 2024 and to discuss whether an interim dividend is proposed. The meeting will be attended by three Executive Directors, Ms. Li Su-wen, Mr. Liu Xuobin and Mr. Li Jiuchang, as well as three Independent Non-Executive Directors, Professor Sun Qili, Mr. Tan Chi-Cheng and Mr. Wong Wai Guo.
Kwong Cheng Education International Holdings Limited (“Kwong Cheng Education”) will hold a Board Meeting on April 26, 2024 to consider and approve the unaudited interim results for the six months ended February 29, 2024 and to discuss whether an interim dividend is proposed. The meeting will be attended by three Executive Directors, Ms. Li Su-wen, Mr. Liu Xuobin and Mr. Li Jiuchang, as well as three Independent Non-Executive Directors, Professor Sun Qili, Mr. Tan Chi-Cheng and Mr. Wong Wai Guo.
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