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百融雲-W：董事會召開日期

BAIRONG-W: DATE OF BOARD MEETING

香港交易所 ·  Mar 12 18:01
Summary by Moomoo AI
百融雲創（「本公司」）將於2024年3月25日（星期一）召開董事會會議，主要目的是批准及發佈截至2023年12月31日止的經審核年度業績，並考慮是否派發末期股息。董事會成員包括執行董事張韶峰先生、鄭威先生及謝佳寧女士，非執行董事柏林森先生及廖建文教授，以及獨立非執行董事陳志武教授、周浩先生及李耀博士。
百融雲創（「本公司」）將於2024年3月25日（星期一）召開董事會會議，主要目的是批准及發佈截至2023年12月31日止的經審核年度業績，並考慮是否派發末期股息。董事會成員包括執行董事張韶峰先生、鄭威先生及謝佳寧女士，非執行董事柏林森先生及廖建文教授，以及獨立非執行董事陳志武教授、周浩先生及李耀博士。
PERONG YUNCHO (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024. THE PRIMARY PURPOSE OF WHICH IS TO APPROVE AND PUBLISH AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The members of the Board of Directors include Executive Directors Mr. Zhang Shaofeng, Mr. Zheng Wei and Ms. Xie Kia Ning, Non-Executive Directors Mr. Berlinsen and Professor Liao Jianwen, and Independent Non-Executive Directors Professor Chan Chi Wu, Mr. Zhou Ho and Dr. Li Yiu.
PERONG YUNCHO (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024. THE PRIMARY PURPOSE OF WHICH IS TO APPROVE AND PUBLISH AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The members of the Board of Directors include Executive Directors Mr. Zhang Shaofeng, Mr. Zheng Wei and Ms. Xie Kia Ning, Non-Executive Directors Mr. Berlinsen and Professor Liao Jianwen, and Independent Non-Executive Directors Professor Chan Chi Wu, Mr. Zhou Ho and Dr. Li Yiu.
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