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匯森家居：更改董事會會議日期

HUISEN INTL: CHANGE OF DATE OF BOARD MEETING

Hong Kong Stock Exchange · Apr 17 04:30

HUISEN INTL +2.50%

Summary by Moomoo AI

匯森家居國際集團有限公司（「匯森家居」）宣佈原定於2024年3月27日召開的董事會會議，將延期至2024年4月22日舉行。此次會議的主要目的是考慮及批准集團截至2023年12月31日止年度的全年業績。延期的原因是公司核數師需要更多時間完成對集團全年經審核綜合財務報表的審核工作。匯森家居的執行董事包括曾明先生、曾明蘭女士及吳潤陸先生，而獨立非執行董事則為孫多偉先生、張玲玲女士及馮昭威先生。

Huissen Homes International Group Co., Ltd. (“Huissen Homes”) announces that the Board Meeting originally scheduled for March 27, 2024 will be postponed to April 22, 2024. The primary purpose of this meeting is to consider and approve the Group's annual results for the year ended 31 December 2023. The postponement was due to the need for more time for auditors to complete the audit of the Group's annual audited consolidated financial statements. HUISEN HOME'S EXECUTIVE DIRECTORS INCLUDE MR. TSANG MING, MS. TSANG MING LAN AND MR. WU RUNLU, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. SUN DO-WEI, MS. CHEUNG LING LING AND MR. FUNG CHAOWEI.

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