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優必選：董事會會議舉行日期

UBTECH ROBOTICS: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 06:05
Summary by Moomoo AI
深圳市優必選科技股份有限公司（「優必選」）將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的年度業績報告及其發佈。會議同時將討論關於派發末期股息的建議。董事會成員包括執行董事周劍、熊友軍、王琳、劉明，非執行董事夏佐全、周志峰、陳強，以及獨立非執行董事趙杰、熊楚熊、潘福全、梁偉民。
深圳市優必選科技股份有限公司（「優必選」）將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的年度業績報告及其發佈。會議同時將討論關於派發末期股息的建議。董事會成員包括執行董事周劍、熊友軍、王琳、劉明，非執行董事夏佐全、周志峰、陳強，以及獨立非執行董事趙杰、熊楚熊、潘福全、梁偉民。
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND ITS PUBLICATION. The meeting will also discuss proposals on the distribution of a final dividend. The members of the Board of Directors include Executive Directors Zhou Jian, Xiang Youjun, Wang Lin, Liu Ming, Non-Executive Directors Xia Zhaquan, Zhou Zhifeng, Chen Qiang, as well as Independent Non-Executive Directors Zhao Jie, Kuong Chuong, Pan Fuquan, and Leung Wei-min.
SHENZHEN YUBI SELECT TECHNOLOGY CO., LTD. (“PREMIUM SELECT”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND ITS PUBLICATION. The meeting will also discuss proposals on the distribution of a final dividend. The members of the Board of Directors include Executive Directors Zhou Jian, Xiang Youjun, Wang Lin, Liu Ming, Non-Executive Directors Xia Zhaquan, Zhou Zhifeng, Chen Qiang, as well as Independent Non-Executive Directors Zhao Jie, Kuong Chuong, Pan Fuquan, and Leung Wei-min.
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