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丘鈦科技：董事會召開日期

Q TECH: DATE OF BOARD MEETING

香港交易所 ·  Mar 1 03:36
Summary by Moomoo AI
丘鈦科技（集團）有限公司（「本公司」）將於2024年3月25日（星期一）上午10時45分召開董事會會議。會議的主要議程包括：審核及批准本公司及其附屬公司截至2023年12月31日止年度的經審核綜合財務業績，考慮建議派發年度股息（如有），以及處理其他事項（如有）。董事會成員包括執行董事何寧寧先生（主席）、胡三木先生（行政總裁）及范富強先生，以及獨立非執行董事初家祥先生、高秉強先生及吳瑞賢先生。
丘鈦科技（集團）有限公司（「本公司」）將於2024年3月25日（星期一）上午10時45分召開董事會會議。會議的主要議程包括：審核及批准本公司及其附屬公司截至2023年12月31日止年度的經審核綜合財務業績，考慮建議派發年度股息（如有），以及處理其他事項（如有）。董事會成員包括執行董事何寧寧先生（主席）、胡三木先生（行政總裁）及范富強先生，以及獨立非執行董事初家祥先生、高秉強先生及吳瑞賢先生。
CHU TITANIUM TECHNOLOGY (GROUP) LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING AT 10:45 A.M. ON MONDAY, MARCH 25, 2024. THE MAIN AGENDA OF THE MEETING SHALL INCLUDE: AUDITING AND APPROVING THE AUDITED CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023, CONSIDERATION OF THE PROPOSED DISTRIBUTION OF ANNUAL DIVIDENDS (IF ANY), AND ADDRESSING OTHER MATTERS (IF ANY). The members of the Board of Directors include Executive Director Mr. Ho Ning Ning (Chairman), Mr. Hu Sanmui (Chief Executive Officer) and Mr. Fan Fu Qiang, as well as Independent Non-Executive Directors Mr. Tsujia Cheung, Mr. Gao Bingqiang and Mr. Wu Rui-yin.
CHU TITANIUM TECHNOLOGY (GROUP) LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING AT 10:45 A.M. ON MONDAY, MARCH 25, 2024. THE MAIN AGENDA OF THE MEETING SHALL INCLUDE: AUDITING AND APPROVING THE AUDITED CONSOLIDATED FINANCIAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023, CONSIDERATION OF THE PROPOSED DISTRIBUTION OF ANNUAL DIVIDENDS (IF ANY), AND ADDRESSING OTHER MATTERS (IF ANY). The members of the Board of Directors include Executive Director Mr. Ho Ning Ning (Chairman), Mr. Hu Sanmui (Chief Executive Officer) and Mr. Fan Fu Qiang, as well as Independent Non-Executive Directors Mr. Tsujia Cheung, Mr. Gao Bingqiang and Mr. Wu Rui-yin.
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