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晶門半導體：董事會召開日期

SOLOMON SYSTECH: DATE OF BOARD MEETING

香港交易所 ·  Mar 11 06:56
Summary by Moomoo AI
晶門半導體有限公司宣佈將於2024年3月20日召開董事會會議，主要議程為考慮及審批公司及其附屬公司截至2023年12月31日止年度的綜合全年業績及其發佈。會議同時將考慮宣派末期股息及處理其他事務。董事會成員包括執行董事王華志（行政總裁）、非執行董事馬玉川（主席）、王輝及康劍博士，以及獨立非執行董事陳志光、陳正豪博士及郭海成博士。
晶門半導體有限公司宣佈將於2024年3月20日召開董事會會議，主要議程為考慮及審批公司及其附屬公司截至2023年12月31日止年度的綜合全年業績及其發佈。會議同時將考慮宣派末期股息及處理其他事務。董事會成員包括執行董事王華志（行政總裁）、非執行董事馬玉川（主席）、王輝及康劍博士，以及獨立非執行董事陳志光、陳正豪博士及郭海成博士。
JINGMON SEMICONDUCTOR LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 20 MARCH 2024. THE MAIN AGENDA IS THE CONSIDERATION AND APPROVAL OF THE CONSOLIDATED ANNUAL RESULTS AND THEIR PUBLICATION FOR THE YEAR ENDED 31 DECEMBER 2023 FOR THE COMPANY AND ITS SUBSIDIARIES. The meeting will also consider declaring a final dividend and dealing with other matters. The members of the Board include Executive Director Wang Huazhi (Chief Executive Officer), Non-Executive Directors Ma Yuchuan (Chairman), Dr. Wang Fui and Dr. Kang Jian, as well as Independent Non-Executive Directors Chen Zhiguang, Dr. Chen Zhenghao and Dr. Kwok Hai Cheng.
JINGMON SEMICONDUCTOR LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 20 MARCH 2024. THE MAIN AGENDA IS THE CONSIDERATION AND APPROVAL OF THE CONSOLIDATED ANNUAL RESULTS AND THEIR PUBLICATION FOR THE YEAR ENDED 31 DECEMBER 2023 FOR THE COMPANY AND ITS SUBSIDIARIES. The meeting will also consider declaring a final dividend and dealing with other matters. The members of the Board include Executive Director Wang Huazhi (Chief Executive Officer), Non-Executive Directors Ma Yuchuan (Chairman), Dr. Wang Fui and Dr. Kang Jian, as well as Independent Non-Executive Directors Chen Zhiguang, Dr. Chen Zhenghao and Dr. Kwok Hai Cheng.
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