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金蝶國際：董事會召開日期

KINGDEE INT'L: Date of Board Meeting

香港交易所 ·  Mar 4 03:31
Summary by Moomoo AI
金蝶國際軟件集團有限公司（「金蝶國際」）將於2024年3月18日（星期一）上午10時，在中國廣東省深圳市南山區高新科技園南區科技南十二路二號金蝶軟件園召開董事會會議。會議的主要議程為審議並批准公司及其附屬公司截至2023年12月31日止的全年業績報告及公告，以及討論末期股息分配的建議。董事會成員包括執行董事徐少春（董事會主席及首席執行官）、林波（首席財務官）、非執行董事董明珠、Gary Clark Biddle，以及獨立非執行董事周俊祥、Katherine Rong Xin和薄連明。
金蝶國際軟件集團有限公司（「金蝶國際」）將於2024年3月18日（星期一）上午10時，在中國廣東省深圳市南山區高新科技園南區科技南十二路二號金蝶軟件園召開董事會會議。會議的主要議程為審議並批准公司及其附屬公司截至2023年12月31日止的全年業績報告及公告，以及討論末期股息分配的建議。董事會成員包括執行董事徐少春（董事會主席及首席執行官）、林波（首席財務官）、非執行董事董明珠、Gary Clark Biddle，以及獨立非執行董事周俊祥、Katherine Rong Xin和薄連明。
Goldbutterfly International Software Group Co., Ltd. (“Goldbutterfly International”) will hold a Board Meeting at Golden Butterfly Software Park, No. 2, 12th Road, 12th Road, Nanshan District, Nanshan District, Nanshan District, Shenzhen, Guangdong Province, China, at 10:00 a.m. THE MAIN AGENDA OF THE MEETING IS TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT AND ANNOUNCEMENT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE PROPOSED FINAL DIVIDEND DISTRIBUTION. Board members include Executive Director Xu Shao Chun (Chairman and Chief Executive Officer), Lin Bo (Chief Financial Officer), Non-Executive Director Pearl Pearl, Gary Clark Biddle, and Independent Non-Executive Directors Zhou Junxiang, Katherine Rong Xin and Pok Lien Ming.
Goldbutterfly International Software Group Co., Ltd. (“Goldbutterfly International”) will hold a Board Meeting at Golden Butterfly Software Park, No. 2, 12th Road, 12th Road, Nanshan District, Nanshan District, Nanshan District, Shenzhen, Guangdong Province, China, at 10:00 a.m. THE MAIN AGENDA OF THE MEETING IS TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT AND ANNOUNCEMENT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE PROPOSED FINAL DIVIDEND DISTRIBUTION. Board members include Executive Director Xu Shao Chun (Chairman and Chief Executive Officer), Lin Bo (Chief Financial Officer), Non-Executive Director Pearl Pearl, Gary Clark Biddle, and Independent Non-Executive Directors Zhou Junxiang, Katherine Rong Xin and Pok Lien Ming.
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