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聯易融科技-W：董事會召開日期

LINKLOGIS-W: DATE OF BOARD MEETING

香港交易所 ·  Mar 14 05:49
Summary by Moomoo AI
聯易融科技集團（「本公司」）將於2024年3月26日（星期二）召開董事會會議，屆時將考慮並批准截至2023年12月31日止年度的業績報告及其發佈。會議還將討論是否建議派發末期股息。此外，本公司管理層將在同日下午八時（北京╱香港時間）舉行業績電話會議，與投資者溝通。有意參加電話會議的人士需透過電郵或電話註冊，以獲得會議撥入號碼及密碼。董事會成員包括董事長兼執行董事宋群先生、執行董事冀坤先生及周家瓊女士、非執行董事林海峰先生及張予焓先生，以及獨立非執行董事高峰先生、陳懷林先生及陳瑋先生。
聯易融科技集團（「本公司」）將於2024年3月26日（星期二）召開董事會會議，屆時將考慮並批准截至2023年12月31日止年度的業績報告及其發佈。會議還將討論是否建議派發末期股息。此外，本公司管理層將在同日下午八時（北京╱香港時間）舉行業績電話會議，與投資者溝通。有意參加電話會議的人士需透過電郵或電話註冊，以獲得會議撥入號碼及密碼。董事會成員包括董事長兼執行董事宋群先生、執行董事冀坤先生及周家瓊女士、非執行董事林海峰先生及張予焓先生，以及獨立非執行董事高峰先生、陳懷林先生及陳瑋先生。
UNIFY FINTECH GROUP (THE “COMPANY”) WILL HOLD A BOARD MEETING ON TUESDAY, 26 MARCH 2024, AT WHICH TIME THE RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION WILL BE CONSIDERED AND APPROVED. The meeting will also discuss whether to propose a final dividend. In addition, the Company's management will hold a results conference call at 8:00pm (Beijing/Hong Kong time) on the same day to communicate with investors. Those interested in attending the conference call must register by email or phone for a conference call number and password. The members of the Board of Directors include Chairman and Executive Director Mr. Song Kwan, Executive Director Mr. Chi-kun and Ms. Chou Ka Qiong, Non-Executive Directors Mr. Lin Haifeng and Mr. Zhang Yu-min, as well as Independent Non-Executive Directors Mr. Gao Feng, Mr. Chan Wai-lin and Mr. Chan Wei.
UNIFY FINTECH GROUP (THE “COMPANY”) WILL HOLD A BOARD MEETING ON TUESDAY, 26 MARCH 2024, AT WHICH TIME THE RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION WILL BE CONSIDERED AND APPROVED. The meeting will also discuss whether to propose a final dividend. In addition, the Company's management will hold a results conference call at 8:00pm (Beijing/Hong Kong time) on the same day to communicate with investors. Those interested in attending the conference call must register by email or phone for a conference call number and password. The members of the Board of Directors include Chairman and Executive Director Mr. Song Kwan, Executive Director Mr. Chi-kun and Ms. Chou Ka Qiong, Non-Executive Directors Mr. Lin Haifeng and Mr. Zhang Yu-min, as well as Independent Non-Executive Directors Mr. Gao Feng, Mr. Chan Wai-lin and Mr. Chan Wei.
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