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浪潮數字企業：董事會會議通告

INSPUR DIGI ENT: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 14 18:03
Summary by Moomoo AI
浪潮數字企業技術有限公司（「浪潮數字企業」）將於2024年3月28日（星期四）召開董事會會議，屆時將審核及通過截至2023年12月31日止年度的全年已審核業績報告，並考慮是否派發末期股息。該會議將由董事長趙震先生主持，其他董事會成員包括執行董事王玉森先生及崔洪志先生、非執行董事李春香女士及獨立非執行董事黃烈初先生、張瑞君女士及丁香乾先生。
浪潮數字企業技術有限公司（「浪潮數字企業」）將於2024年3月28日（星期四）召開董事會會議，屆時將審核及通過截至2023年12月31日止年度的全年已審核業績報告，並考慮是否派發末期股息。該會議將由董事長趙震先生主持，其他董事會成員包括執行董事王玉森先生及崔洪志先生、非執行董事李春香女士及獨立非執行董事黃烈初先生、張瑞君女士及丁香乾先生。
Wave Digital Enterprise Technology Co., Ltd. (“Wave Digital Enterprises”) will hold a Board Meeting on Thursday, March 28, 2024, at which time it will review and approve the annual audited results report for the year ended December 31, 2023, and consider whether to issue a final dividend. The meeting will be chaired by Mr. Zhao Zhen, Chairman, and other Board members will include Executive Directors Mr. Wang Yussen and Mr. Cui Hongzhi, Non-Executive Director Ms. Lee Chunxiang and Independent Non-Executive Directors Mr. Huang Li-ju, Ms. Zhang Ruijun and Mr. Ting Xiang Qian.
Wave Digital Enterprise Technology Co., Ltd. (“Wave Digital Enterprises”) will hold a Board Meeting on Thursday, March 28, 2024, at which time it will review and approve the annual audited results report for the year ended December 31, 2023, and consider whether to issue a final dividend. The meeting will be chaired by Mr. Zhao Zhen, Chairman, and other Board members will include Executive Directors Mr. Wang Yussen and Mr. Cui Hongzhi, Non-Executive Director Ms. Lee Chunxiang and Independent Non-Executive Directors Mr. Huang Li-ju, Ms. Zhang Ruijun and Mr. Ting Xiang Qian.
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