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耀星科技集團：董事會會議通告

BRIGHTSTAR TECH: DATE OF BOARD MEETING

香港交易所 ·  Mar 11 06:05
Summary by Moomoo AI
耀星科技集團股份有限公司（「耀星科技」）將於2024年3月25日（星期一）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的經審核綜合年度業績及其發布。會議同時將考慮宣派股息（如有）。該公司董事會由三名執行董事及四名獨立非執行董事組成，並由主席兼執行董事崔海濱先生領導。耀星科技確認，相關公告資料已遵照《香港聯合交易所有限公司的GEM證券上市規則》刊載，且董事會成員已作出合理查詢，確保公告內容準確無誤，無任何誤導成分。
耀星科技集團股份有限公司（「耀星科技」）將於2024年3月25日（星期一）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的經審核綜合年度業績及其發布。會議同時將考慮宣派股息（如有）。該公司董事會由三名執行董事及四名獨立非執行董事組成，並由主席兼執行董事崔海濱先生領導。耀星科技確認，相關公告資料已遵照《香港聯合交易所有限公司的GEM證券上市規則》刊載，且董事會成員已作出合理查詢，確保公告內容準確無誤，無任何誤導成分。
YAOXING TECHNOLOGY GROUP CO., LTD. (“YAOXING TECHNOLOGIES”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024, AT WHICH TIME THE AUDITED CONSOLIDATED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE WILL BE CONSIDERED AND APPROVED. The meeting will also consider declaring a dividend (if any). The Company's Board of Directors consists of three executive directors and four independent non-executive directors and is led by Chairman and Executive Director Mr. Cui Hai-bin. YAO XING TECHNOLOGY CONFIRMS THAT THE RELEVANT INFORMATION HAS BEEN PUBLISHED IN ACCORDANCE WITH THE “GEM SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED” AND THAT MEMBERS OF THE BOARD OF DIRECTORS HAVE MADE REASONABLE ENQUIRIES TO ENSURE THAT THE CONTENT OF THE ANNOUNCEMENT IS ACCURATE AND DOES NOT CONTAIN ANY MISLEADING ELEMENTS.
YAOXING TECHNOLOGY GROUP CO., LTD. (“YAOXING TECHNOLOGIES”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024, AT WHICH TIME THE AUDITED CONSOLIDATED RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023 AND THEIR RELEASE WILL BE CONSIDERED AND APPROVED. The meeting will also consider declaring a dividend (if any). The Company's Board of Directors consists of three executive directors and four independent non-executive directors and is led by Chairman and Executive Director Mr. Cui Hai-bin. YAO XING TECHNOLOGY CONFIRMS THAT THE RELEVANT INFORMATION HAS BEEN PUBLISHED IN ACCORDANCE WITH THE “GEM SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED” AND THAT MEMBERS OF THE BOARD OF DIRECTORS HAVE MADE REASONABLE ENQUIRIES TO ENSURE THAT THE CONTENT OF THE ANNOUNCEMENT IS ACCURATE AND DOES NOT CONTAIN ANY MISLEADING ELEMENTS.
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