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比亞迪電子：董事會會議通告

BYD ELECTRONIC: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 8 04:16
Summary by Moomoo AI
比亞迪電子（國際）有限公司宣布，將於2024年3月26日（星期二）召開董事會會議。會議的主要議程包括考慮及批准公司截至2023年12月31日止的經審核年度業績及其發佈，以及決定是否派發2023年度的末期股息。此外，會議還將處理任何其他事項。該通知由公司董事王念強於2024年3月8日從香港發出。
比亞迪電子（國際）有限公司宣布，將於2024年3月26日（星期二）召開董事會會議。會議的主要議程包括考慮及批准公司截至2023年12月31日止的經審核年度業績及其發佈，以及決定是否派發2023年度的末期股息。此外，會議還將處理任何其他事項。該通知由公司董事王念強於2024年3月8日從香港發出。
BYADY ELECTRONICS (INTERNATIONAL) LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024. The main agenda of the meeting will include consideration and approval of the Company's audited annual results for the year ended 31 December 2023 and their publication, and a decision on whether to pay a final dividend for 2023. In addition, the meeting will deal with any other matters. The notice was issued from Hong Kong on 8 March 2024 by Mr. Wang, Director of the Company.
BYADY ELECTRONICS (INTERNATIONAL) LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024. The main agenda of the meeting will include consideration and approval of the Company's audited annual results for the year ended 31 December 2023 and their publication, and a decision on whether to pay a final dividend for 2023. In addition, the meeting will deal with any other matters. The notice was issued from Hong Kong on 8 March 2024 by Mr. Wang, Director of the Company.
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