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多想雲：董事會會議召開日期

MANY IDEA CLOUD: DATE OF BOARD MEETING

香港交易所 ·  Mar 8 04:03
Summary by Moomoo AI
多想雲控股有限公司（「多想云」）將於2024年3月20日（星期三）召開董事會會議，主要議程包括考慮及批准截至2023年12月31日止年度的全年業績及其刊發。會議同時將考慮建議派發末期股息（如有），以及處理其他任何事務。該會議由董事會主席劉建輝先生主持，董事會成員還包括執行董事曲碩女士、陳善成先生和陳澤銘先生，非執行董事劉紅女士，以及獨立非執行董事王穎彬女士、黃欣琪女士、田濤先生和肖慧琳女士。會議的結果將對投資者了解公司經營狀況及未來分紅政策提供重要資訊。
多想雲控股有限公司（「多想云」）將於2024年3月20日（星期三）召開董事會會議，主要議程包括考慮及批准截至2023年12月31日止年度的全年業績及其刊發。會議同時將考慮建議派發末期股息（如有），以及處理其他任何事務。該會議由董事會主席劉建輝先生主持，董事會成員還包括執行董事曲碩女士、陳善成先生和陳澤銘先生，非執行董事劉紅女士，以及獨立非執行董事王穎彬女士、黃欣琪女士、田濤先生和肖慧琳女士。會議的結果將對投資者了解公司經營狀況及未來分紅政策提供重要資訊。
TAXIOGUN HOLDINGS LIMITED (“TAXIYUN”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 20, 2024. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR PUBLICATION. The meeting will also consider the proposed distribution of a final dividend (if any) and any other matters to be dealt with. The meeting was hosted by Mr. Liu Jianhui, Chairman of the Board, and Board members also included Ms. Que Shuo, Executive Directors, Mr. Chan Shin Shing and Mr. Chen Ze Ming, Non-Executive Director Ms. Liu Hong, as well as Independent Non-Executive Directors Ms. Wang Ying-bin, Ms. Huang Xinqi, Mr. Tin Tao and Ms. Xiao Wai Lin. The results of the meeting will provide important information for investors to understand the company's operating situation and future dividend policy.
TAXIOGUN HOLDINGS LIMITED (“TAXIYUN”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 20, 2024. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR PUBLICATION. The meeting will also consider the proposed distribution of a final dividend (if any) and any other matters to be dealt with. The meeting was hosted by Mr. Liu Jianhui, Chairman of the Board, and Board members also included Ms. Que Shuo, Executive Directors, Mr. Chan Shin Shing and Mr. Chen Ze Ming, Non-Executive Director Ms. Liu Hong, as well as Independent Non-Executive Directors Ms. Wang Ying-bin, Ms. Huang Xinqi, Mr. Tin Tao and Ms. Xiao Wai Lin. The results of the meeting will provide important information for investors to understand the company's operating situation and future dividend policy.
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