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金山軟件：董事會會議通知

KINGSOFT: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 4 04:59
Summary by Moomoo AI
金山軟件有限公司宣佈將於2024年3月20日（星期三）召開董事會會議，主要目的是審議及批准公司及其附屬公司截至2023年12月31日止年度的末期業績，並考慮是否派發末期股息。會議將由公司主席雷軍主持。目前，金山軟件的執行董事為鄒濤先生，非執行董事包括雷軍先生、求伯君先生和姚磊文先生，獨立非執行董事則為王舜德先生、陳作濤先生和武文潔女士。
金山軟件有限公司宣佈將於2024年3月20日（星期三）召開董事會會議，主要目的是審議及批准公司及其附屬公司截至2023年12月31日止年度的末期業績，並考慮是否派發末期股息。會議將由公司主席雷軍主持。目前，金山軟件的執行董事為鄒濤先生，非執行董事包括雷軍先生、求伯君先生和姚磊文先生，獨立非執行董事則為王舜德先生、陳作濤先生和武文潔女士。
Golden Shan Software Limited announced that a Board Meeting will be held on Wednesday, March 20, 2024, for the primary purpose of reviewing and approving the final results of the Company and its subsidiaries for the year ended December 31, 2023, and to consider whether to issue a final dividend. The meeting will be chaired by Lei Jun, Chairman of the Company. At present, the Executive Director of Jinshan Software is Mr. Zou Tao. Non-Executive Directors include Mr. Lei Jun, Mr. Yue Beijun and Mr. Yao Lei Wen. The Independent Non-Executive Directors are Mr. Wang Shunde, Mr. Chan Sau Tao and Ms. Wu Wenji.
Golden Shan Software Limited announced that a Board Meeting will be held on Wednesday, March 20, 2024, for the primary purpose of reviewing and approving the final results of the Company and its subsidiaries for the year ended December 31, 2023, and to consider whether to issue a final dividend. The meeting will be chaired by Lei Jun, Chairman of the Company. At present, the Executive Director of Jinshan Software is Mr. Zou Tao. Non-Executive Directors include Mr. Lei Jun, Mr. Yue Beijun and Mr. Yao Lei Wen. The Independent Non-Executive Directors are Mr. Wang Shunde, Mr. Chan Sau Tao and Ms. Wu Wenji.
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