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兌吧：董事會會議日期

DUIBA: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 04:40
Summary by Moomoo AI
兌吧集團有限公司（「兌吧」）將於2024年3月27日（星期三）召開董事會會議，主要目的是考慮及批准該公司及其附屬公司截至2023年12月31日止年度的全年業績並進行發佈。會議將由公司董事會成員，包括執行董事陳曉亮先生、朱江波先生及程鵬先生，以及獨立非執行董事甘偉民先生、高富平博士及石建勳博士出席。此次會議的召開日期為2024年3月15日在中國杭州宣布。
兌吧集團有限公司（「兌吧」）將於2024年3月27日（星期三）召開董事會會議，主要目的是考慮及批准該公司及其附屬公司截至2023年12月31日止年度的全年業績並進行發佈。會議將由公司董事會成員，包括執行董事陳曉亮先生、朱江波先生及程鵬先生，以及獨立非執行董事甘偉民先生、高富平博士及石建勳博士出席。此次會議的召開日期為2024年3月15日在中國杭州宣布。
The Board of Directors meeting will be held on Wednesday, March 27, 2024, for the primary purpose of considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2023 and for publication. The meeting will be attended by members of the Company's Board of Directors, including Executive Directors Mr. Chen Xiaoliang, Mr. Zhu Jiangbo and Mr. Cheng Peng, as well as Independent Non-Executive Directors Mr. Kam Wai-min, Dr. Gao Fu Ping and Dr. Shi Jian-Hun. The date of the meeting was announced on 15 March 2024 in Hangzhou, China.
The Board of Directors meeting will be held on Wednesday, March 27, 2024, for the primary purpose of considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2023 and for publication. The meeting will be attended by members of the Company's Board of Directors, including Executive Directors Mr. Chen Xiaoliang, Mr. Zhu Jiangbo and Mr. Cheng Peng, as well as Independent Non-Executive Directors Mr. Kam Wai-min, Dr. Gao Fu Ping and Dr. Shi Jian-Hun. The date of the meeting was announced on 15 March 2024 in Hangzhou, China.
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