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京東方精電：董事會會議通知

BOE VARITRONIX: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 11 04:52
Summary by Moomoo AI
京東方精電有限公司將於2024年3月21日（星期四）召開董事會會議，主要議程包括批准公司及其附屬公司截至2023年12月31日止年度的業績，並考慮是否派發末期股息。此次會議將處理其他事宜。京東方精電由高文寶擔任主席，董事會成員包括執行董事高文寶先生、高頴欣女士及蘇寧先生，非執行董事邵喜斌先生、金浩先生及孟超先生，以及獨立非執行董事馮育勤先生、朱賀華先生及龐春霖先生。
京東方精電有限公司將於2024年3月21日（星期四）召開董事會會議，主要議程包括批准公司及其附屬公司截至2023年12月31日止年度的業績，並考慮是否派發末期股息。此次會議將處理其他事宜。京東方精電由高文寶擔任主席，董事會成員包括執行董事高文寶先生、高頴欣女士及蘇寧先生，非執行董事邵喜斌先生、金浩先生及孟超先生，以及獨立非執行董事馮育勤先生、朱賀華先生及龐春霖先生。
A Board meeting will be held on Thursday, March 21, 2024. The main agenda will include approving the results of the company and its subsidiaries for the year ended December 31, 2023 and considering whether to issue a final dividend. Other matters will be dealt with at this meeting. The Chairman of King-East China Electric is chaired by Mr. Gao Wenbao. The members of the Board of Directors include Mr. Kao Wenbao, Ms. Gao Wing Xin and Mr. Sun Ning, Non-Executive Directors Mr. Shao Shibin, Mr. Kim Ho and Mr. Meng Chao, as well as Independent Non-Executive Directors Mr. Fung Yuqin, Mr. Zhu Hua and Mr. Pong Chun-lin.
A Board meeting will be held on Thursday, March 21, 2024. The main agenda will include approving the results of the company and its subsidiaries for the year ended December 31, 2023 and considering whether to issue a final dividend. Other matters will be dealt with at this meeting. The Chairman of King-East China Electric is chaired by Mr. Gao Wenbao. The members of the Board of Directors include Mr. Kao Wenbao, Ms. Gao Wing Xin and Mr. Sun Ning, Non-Executive Directors Mr. Shao Shibin, Mr. Kim Ho and Mr. Meng Chao, as well as Independent Non-Executive Directors Mr. Fung Yuqin, Mr. Zhu Hua and Mr. Pong Chun-lin.
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