Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED
平安健康醫療科技有限公司
(incorporated in the Cayman Islands with limited liability)
(Stock Code: 1833)
NOTICE OF BOARD MEETING
The board of directors (the "Board") of Ping An Healthcare and Technology Company Limited (the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 11 February 2020 for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ending 31 December 2019 and its publication, and considering the declaration and payment of a final dividend, if any.
By order of the Board
PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED
Wang Tao
Chairman
Shanghai, the PRC
31 December 2019
As at the date of this announcement, the Board comprises Mr. Wang Tao as chairman and executive Director, Ms. Tan Sin Yin, Mr. Yao Jason Bo, Ms. Cai Fangfang, Mr. Dou Wenwei and Ms. Wang Wenjun as non-executive Directors, and Mr. Tang Yunwei, Mr. Guo Tianyong, Mr. Liu Xin and Dr. Chow Wing Kin Anthony as independent non-executive Directors.
Attachments
- Original document
- Permalink
Disclaimer
Ping An Healthcare and Technology Co. Ltd. published this content on 31 December 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 December 2019 08:36:05 UTC