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中國高精密：董事會會議通告

C HIGHPRECISION: NOTICE OF BOARD MEETING

香港交易所 ·  Feb 15 03:42
Summary by Moomoo AI
中國高精密自動化集團有限公司（「本公司」）將於2024年2月29日下午四時舉行董事會會議，審議及批准截至2023年12月31日止六個月的未經審核中期業績，並考慮支付中期股息。會議由公司主席黃訓松先生主持，其他出席董事包括鄒崇先生、蘇方中先生、張全先生及獨立非執行董事吉勤之女士、胡國清博士和陳玉曉先生。
中國高精密自動化集團有限公司（「本公司」）將於2024年2月29日下午四時舉行董事會會議，審議及批准截至2023年12月31日止六個月的未經審核中期業績，並考慮支付中期股息。會議由公司主席黃訓松先生主持，其他出席董事包括鄒崇先生、蘇方中先生、張全先生及獨立非執行董事吉勤之女士、胡國清博士和陳玉曉先生。
China High Precision Automation Group Limited (the “Company”) will hold a Board Meeting on February 29, 2024 at 4:00 p.m., to review and approve the unaudited interim results for the six months ended December 31, 2023, and to consider paying an interim dividend. The meeting was chaired by Mr. Wong Chun Song, Chairman of the Company, and the other directors in attendance included Mr. Chung Chung Chou, Mr. Sufang Chung, Mr. Zhang and Ms. Jie Qin, an Independent Non-Executive Director, Dr. Hu Guoqing and Mr. Chen Yuxiao.
China High Precision Automation Group Limited (the “Company”) will hold a Board Meeting on February 29, 2024 at 4:00 p.m., to review and approve the unaudited interim results for the six months ended December 31, 2023, and to consider paying an interim dividend. The meeting was chaired by Mr. Wong Chun Song, Chairman of the Company, and the other directors in attendance included Mr. Chung Chung Chou, Mr. Sufang Chung, Mr. Zhang and Ms. Jie Qin, an Independent Non-Executive Director, Dr. Hu Guoqing and Mr. Chen Yuxiao.
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