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心動公司：董事會會議通告

XD INC: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 18 04:37
Summary by Moomoo AI
心動公司（XD Inc.）將於2024年3月28日舉行董事會會議，主要目的是考慮及批准截至2023年12月31日止年度的業績報告及其發佈。會議同時將討論關於派發末期股息的建議。該會議由執行董事黃一孟先生擔任主席兼首席執行官，並由其他執行董事、非執行董事及獨立非執行董事組成董事會。
心動公司（XD Inc.）將於2024年3月28日舉行董事會會議，主要目的是考慮及批准截至2023年12月31日止年度的業績報告及其發佈。會議同時將討論關於派發末期股息的建議。該會議由執行董事黃一孟先生擔任主席兼首席執行官，並由其他執行董事、非執行董事及獨立非執行董事組成董事會。
XD Inc. (XD Inc.) will hold a Board meeting on March 28, 2024 for the primary purpose of considering and approving the 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 meeting is chaired by Executive Director Mr. Wong Yi Meng as Chairman and Chief Executive Officer and is composed of other Executive Directors, Non-Executive Directors and Independent Non-Executive Directors.
XD Inc. (XD Inc.) will hold a Board meeting on March 28, 2024 for the primary purpose of considering and approving the 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 meeting is chaired by Executive Director Mr. Wong Yi Meng as Chairman and Chief Executive Officer and is composed of other Executive Directors, Non-Executive Directors and Independent Non-Executive Directors.
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