share_log

中手游：召開董事會的通知

CMGE: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 8 03:31
Summary by Moomoo AI
中手游科技集團有限公司（「中手游」）將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的年度業績及其公佈。會議同時將考慮是否派發末期股息。該會議的召開由董事長肖健先生於2024年3月8日宣佈。目前董事會成員包括執行董事肖健、冼漢廸及樊英傑，非執行董事張聖晏，以及獨立非執行董事伍綺琴、唐亮及何猷啟。
中手游科技集團有限公司（「中手游」）將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的年度業績及其公佈。會議同時將考慮是否派發末期股息。該會議的召開由董事長肖健先生於2024年3月8日宣佈。目前董事會成員包括執行董事肖健、冼漢廸及樊英傑，非執行董事張聖晏，以及獨立非執行董事伍綺琴、唐亮及何猷啟。
A Board Meeting will be held on Wednesday, March 27, 2024, with the main agenda being the consideration and approval of the annual results and their announcement for the year ended 31 December 2023. The meeting will also consider whether to issue a final dividend. The convening of the meeting was announced by Chairman Xiao Kin on 8 March 2024. Current Board members include Executive Directors Xiao Jian, Sin Han Di and Fan Yingje, Non-Executive Directors Zhang Shengyan, and Independent Non-Executive Directors Wu Qiqin, Tang Liang and Ho Yukai.
A Board Meeting will be held on Wednesday, March 27, 2024, with the main agenda being the consideration and approval of the annual results and their announcement for the year ended 31 December 2023. The meeting will also consider whether to issue a final dividend. The convening of the meeting was announced by Chairman Xiao Kin on 8 March 2024. Current Board members include Executive Directors Xiao Jian, Sin Han Di and Fan Yingje, Non-Executive Directors Zhang Shengyan, and Independent Non-Executive Directors Wu Qiqin, Tang Liang and Ho Yukai.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more