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舜宇光學科技：董事會會議通告

SUNNY OPTICAL: NOTICE OF BOARD MEETING

香港交易所 ·  Feb 27 23:00
Summary by Moomoo AI
舜宇光學科技（集團）有限公司宣布將於2024年3月20日下午1時30分在香港中環皇后大道中5號衡怡大廈23樓2304-5室召開董事會會議。會議的主要議程包括審閱及批准公司及其附屬公司截至2023年12月31日止年度報告草案及全年業績公告，審議派付末期股息的建議，以及處理其他事務。董事會成員包括執行董事葉遼寧先生、孫泱先生及王文杰先生，非執行董事王文鑒先生，以及獨立非執行董事馮華君先生、邵仰東先生及賈麗娜女士。
舜宇光學科技（集團）有限公司宣布將於2024年3月20日下午1時30分在香港中環皇后大道中5號衡怡大廈23樓2304-5室召開董事會會議。會議的主要議程包括審閱及批准公司及其附屬公司截至2023年12月31日止年度報告草案及全年業績公告，審議派付末期股息的建議，以及處理其他事務。董事會成員包括執行董事葉遼寧先生、孫泱先生及王文杰先生，非執行董事王文鑒先生，以及獨立非執行董事馮華君先生、邵仰東先生及賈麗娜女士。
SHUN YU OPTICAL TECHNOLOGY (GROUP) CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD AT ROOM 2304-5, 23F, HENGYI BUILDING, 5 QUEEN'S ROAD CENTRAL, HONG KONG, ON 20 MARCH 2024 AT 1:30 PM. The main agenda of the meeting includes the review and approval of the company and its subsidiaries the draft report for the year ended 31 December 2023 and the annual results announcement, the consideration of the proposal for final dividend payments, and the consideration of other matters. The members of the Board include Executive Directors Mr. Ye Liaoning, Mr. Sun Yue and Mr. Wang Wenjie, Non-Executive Director Mr. Wang Wenjiao, and Independent Non-Executive Directors Mr. Fung Huajun, Mr. Shao Yangdong and Ms. Jailina.
SHUN YU OPTICAL TECHNOLOGY (GROUP) CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD AT ROOM 2304-5, 23F, HENGYI BUILDING, 5 QUEEN'S ROAD CENTRAL, HONG KONG, ON 20 MARCH 2024 AT 1:30 PM. The main agenda of the meeting includes the review and approval of the company and its subsidiaries the draft report for the year ended 31 December 2023 and the annual results announcement, the consideration of the proposal for final dividend payments, and the consideration of other matters. The members of the Board include Executive Directors Mr. Ye Liaoning, Mr. Sun Yue and Mr. Wang Wenjie, Non-Executive Director Mr. Wang Wenjiao, and Independent Non-Executive Directors Mr. Fung Huajun, Mr. Shao Yangdong and Ms. Jailina.
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