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董事會會議召開日期

DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 19 04:30
Summary by Moomoo AI
快手科技宣佈將於2024年5月22日舉行董事會會議，目的是考慮及批准本集團截至2024年3月31日止三個月的未經審核第一季度合併業績。該會議將由董事長程一笑先生主持，並於2024年4月19日公告。快手科技的董事會成員包括執行董事程一笑先生及宿華先生，非執行董事李朝暉先生、張斐先生、林欣禾先生及王慧文先生，以及獨立非執行董事黃宣德先生、馬寅先生及肖星教授。
快手科技宣佈將於2024年5月22日舉行董事會會議，目的是考慮及批准本集團截至2024年3月31日止三個月的未經審核第一季度合併業績。該會議將由董事長程一笑先生主持，並於2024年4月19日公告。快手科技的董事會成員包括執行董事程一笑先生及宿華先生，非執行董事李朝暉先生、張斐先生、林欣禾先生及王慧文先生，以及獨立非執行董事黃宣德先生、馬寅先生及肖星教授。
Quickie Technologies announces that a Board Meeting will be held on 22 May 2024 to consider and approve the Group's unaudited first quarter consolidated results for the three months ended 31 March 2024. The meeting will be hosted by Chairman, Mr. Cheng Cheng, and will be announced on April 19, 2024. The members of the Board of Directors of Shai Chai Technology include Executive Directors Mr. Chai Cheo and Mr. Shuhua, Non-Executive Directors Mr. Li Chao Hui, Mr. Zhang Fei, Mr. Lin Hsinho and Mr. Wang Huiwen, as well as Independent Non-Executive Directors Mr. Wong Xuan-de, Mr. Ma Ying and Professor Xiao Xing.
Quickie Technologies announces that a Board Meeting will be held on 22 May 2024 to consider and approve the Group's unaudited first quarter consolidated results for the three months ended 31 March 2024. The meeting will be hosted by Chairman, Mr. Cheng Cheng, and will be announced on April 19, 2024. The members of the Board of Directors of Shai Chai Technology include Executive Directors Mr. Chai Cheo and Mr. Shuhua, Non-Executive Directors Mr. Li Chao Hui, Mr. Zhang Fei, Mr. Lin Hsinho and Mr. Wang Huiwen, as well as Independent Non-Executive Directors Mr. Wong Xuan-de, Mr. Ma Ying and Professor Xiao Xing.
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