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匯聚科技：董事會會議通告

TIME INTERCON: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 13 06:05
Summary by Moomoo AI
汇聚科技有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過本集團截至2023年12月31日止九個月的業績報告及其發佈。會議亦將討論是否派發末期股息。本公司董事會成員包括兩名執行董事、一名非執行董事以及三名獨立非執行董事。
汇聚科技有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過本集團截至2023年12月31日止九個月的業績報告及其發佈。會議亦將討論是否派發末期股息。本公司董事會成員包括兩名執行董事、一名非執行董事以及三名獨立非執行董事。
HUIZU TECHNOLOGY CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024, AT WHICH TIME THE GROUP'S RESULTS REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2023 AND ITS PUBLICATION WILL BE CONSIDERED AND ADOPTED. The meeting will also discuss whether to pay a final dividend. The Board of Directors of the Company consists of two executive directors, one non-executive director and three independent non-executive directors.
HUIZU TECHNOLOGY CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024, AT WHICH TIME THE GROUP'S RESULTS REPORT FOR THE NINE MONTHS ENDED 31 DECEMBER 2023 AND ITS PUBLICATION WILL BE CONSIDERED AND ADOPTED. The meeting will also discuss whether to pay a final dividend. The Board of Directors of the Company consists of two executive directors, one non-executive director and three independent non-executive directors.
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