share_log

瑞聲科技：董事會會議日期

AAC TECH: DATE OF BOARD MEETING

香港交易所 ·  Mar 11 06:40
Summary by Moomoo AI
瑞聲科技控股有限公司宣佈將於2024年3月21日（星期四）舉行董事會會議，目的是批准公司及其附屬公司截至2023年12月31日止年度的經審核全年業績。會議同時將考慮派發末期股息的建議。董事會成員包括潘政民先生、莫祖權先生、吳春媛女士，以及三位獨立非執行董事張宏江先生、郭琳廣先生和彭志遠先生。
瑞聲科技控股有限公司宣佈將於2024年3月21日（星期四）舉行董事會會議，目的是批准公司及其附屬公司截至2023年12月31日止年度的經審核全年業績。會議同時將考慮派發末期股息的建議。董事會成員包括潘政民先生、莫祖權先生、吳春媛女士，以及三位獨立非執行董事張宏江先生、郭琳廣先生和彭志遠先生。
RYSONG TECHNOLOGY HOLDINGS LIMITED ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 21, 2024 TO APPROVE AUDITED ANNUAL RESULTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will also consider the proposal for the distribution of a final dividend. The members of the Board of Directors include Mr. Pan Chengmin, Mr. Mozu Kuen, Ms. Wu Chun-yuan, as well as three independent non-executive directors Mr. Zhang Hongjiang, Mr. Kwok Lin Guang and Mr. Peng Chi-yuan.
RYSONG TECHNOLOGY HOLDINGS LIMITED ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 21, 2024 TO APPROVE AUDITED ANNUAL RESULTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will also consider the proposal for the distribution of a final dividend. The members of the Board of Directors include Mr. Pan Chengmin, Mr. Mozu Kuen, Ms. Wu Chun-yuan, as well as three independent non-executive directors Mr. Zhang Hongjiang, Mr. Kwok Lin Guang and Mr. Peng Chi-yuan.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more