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高偉電子：董事會會議召開日期

COWELL: DATE OF BOARD MEETING

香港交易所 ·  Mar 11 04:59
Summary by Moomoo AI
高伟电子（Cowell）宣布将于2024年3月21日（星期四）在香港召开董事会会议，主要议程为批准公司及其附属公司截至2023年12月31日止年度的年度业绩，并考虑是否派发末期股息。董事会成员包括执行董事孟岩先生及吴英政先生，非执行董事陈汉洋先生及杨立先生，以及独立非执行董事苏艳雪女士、蔡镇隆先生及刘霞女士。
高伟电子（Cowell）宣布将于2024年3月21日（星期四）在香港召开董事会会议，主要议程为批准公司及其附属公司截至2023年12月31日止年度的年度业绩，并考虑是否派发末期股息。董事会成员包括执行董事孟岩先生及吴英政先生，非执行董事陈汉洋先生及杨立先生，以及独立非执行董事苏艳雪女士、蔡镇隆先生及刘霞女士。
Cowell announced that a board meeting will be held in Hong Kong on Thursday, March 21, 2024. The main plan is to approve the annual performance of the company and its affiliates for the year ended 31 December 2023 and consider whether to pay a final dividend. The members of the Board of Directors include Mr. Meng Yan and Mr. Wu Yingcheng, Non-Executive Directors Mr. Chen Hanyang and Mr. Yang Li, as well as Independent Non-Executive Directors Ms. Su Yin Xue, Mr. Cai Zhenlong and Ms. Liu Xia.
Cowell announced that a board meeting will be held in Hong Kong on Thursday, March 21, 2024. The main plan is to approve the annual performance of the company and its affiliates for the year ended 31 December 2023 and consider whether to pay a final dividend. The members of the Board of Directors include Mr. Meng Yan and Mr. Wu Yingcheng, Non-Executive Directors Mr. Chen Hanyang and Mr. Yang Li, as well as Independent Non-Executive Directors Ms. Su Yin Xue, Mr. Cai Zhenlong and Ms. Liu Xia.
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