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禪遊科技：董事會會議通告

ZENGAME: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 11 05:46
Summary by Moomoo AI
禪遊科技控股有限公司（「禪遊科技」）將於2024年3月21日（星期四）召開董事會會議，主要議程包括考慮及通過截至2023年12月31日止年度的經審核綜合財務報表及其發佈。會議同時將討論末期股息的建議、是否需要暫停辦理股份過戶登記，以及處理其他事項。禪遊科技的執行董事包括叶升先生、楊民先生及熊密女士，獨立非執行董事則包括金書匯先生、毛中華先生及陽翼先生。此次會議的召開對投資者而言意義重大，因為它將決定公司的財務狀況報告和股東回報政策。
禪遊科技控股有限公司（「禪遊科技」）將於2024年3月21日（星期四）召開董事會會議，主要議程包括考慮及通過截至2023年12月31日止年度的經審核綜合財務報表及其發佈。會議同時將討論末期股息的建議、是否需要暫停辦理股份過戶登記，以及處理其他事項。禪遊科技的執行董事包括叶升先生、楊民先生及熊密女士，獨立非執行董事則包括金書匯先生、毛中華先生及陽翼先生。此次會議的召開對投資者而言意義重大，因為它將決定公司的財務狀況報告和股東回報政策。
ZEN YU TECHNOLOGY HOLDINGS LIMITED (“ZEN YU TECHNOLOGY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE. The meeting will also discuss the proposal for a final dividend, whether it is necessary to suspend the registration of shares and other matters. The Executive Directors of Zen Yue Technology include Mr. Ye Sheng, Mr. Yang Min and Ms. Shuang Mi. The Independent Non-Executive Directors include Mr. Kim Shuhui, Mr. Mao Chung Hua and Mr. Yang Wing. The holding of this meeting is significant for investors as it will determine the company's financial condition reporting and shareholder return policy.
ZEN YU TECHNOLOGY HOLDINGS LIMITED (“ZEN YU TECHNOLOGY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 21, 2024. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE. The meeting will also discuss the proposal for a final dividend, whether it is necessary to suspend the registration of shares and other matters. The Executive Directors of Zen Yue Technology include Mr. Ye Sheng, Mr. Yang Min and Ms. Shuang Mi. The Independent Non-Executive Directors include Mr. Kim Shuhui, Mr. Mao Chung Hua and Mr. Yang Wing. The holding of this meeting is significant for investors as it will determine the company's financial condition reporting and shareholder return policy.
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