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南京熊貓電子股份：董事會會議日期

NANJING PANDA: DATE OF BOARD MEETING

香港交易所 ·  Jan 12 18:52
Summary by Futu AI
南京熊猫電子股份有限公司宣佈，將於2024年3月28日（星期四）召開董事會會議，主要議程為審議及批准截至2023年12月31日止年度的全年業績及其發佈，並將考慮派發末期股息。會議將由董事長夏德傳先生主持，董事會成員包括執行董事胡回春先生，非執行董事劉劍鋒先生、鄧偉明先生、易國富先生及呂松先生，以及獨立非執行董事戴克勤先生、熊焰韌女士及朱維馴先生。
南京熊猫電子股份有限公司宣佈，將於2024年3月28日（星期四）召開董事會會議，主要議程為審議及批准截至2023年12月31日止年度的全年業績及其發佈，並將考慮派發末期股息。會議將由董事長夏德傳先生主持，董事會成員包括執行董事胡回春先生，非執行董事劉劍鋒先生、鄧偉明先生、易國富先生及呂松先生，以及獨立非執行董事戴克勤先生、熊焰韌女士及朱維馴先生。
NANJING PANDA ELECTRONICS CO., LTD. ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS THE REVIEW AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION WILL BE GIVEN TO DISTRIBUTING A FINAL DIVIDEND. THE MEETING WILL BE CHAIRED BY MR. SHIA DEE-CHUN, CHAIRMAN, AND BOARD MEMBERS WILL INCLUDE EXECUTIVE DIRECTOR MR. HU HUI-CHUN, NON-EXECUTIVE DIRECTOR MR. LIU JIANFENG, MR. TANG WAI MING, MR. YI KUO-FU AND MR. LU SONG, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. DIKE KEQIN, MS. HUANGYI WAI AND MR. ZHU WEI-MEI.
NANJING PANDA ELECTRONICS CO., LTD. ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS THE REVIEW AND APPROVAL OF THE ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION WILL BE GIVEN TO DISTRIBUTING A FINAL DIVIDEND. THE MEETING WILL BE CHAIRED BY MR. SHIA DEE-CHUN, CHAIRMAN, AND BOARD MEMBERS WILL INCLUDE EXECUTIVE DIRECTOR MR. HU HUI-CHUN, NON-EXECUTIVE DIRECTOR MR. LIU JIANFENG, MR. TANG WAI MING, MR. YI KUO-FU AND MR. LU SONG, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MR. DIKE KEQIN, MS. HUANGYI WAI AND MR. ZHU WEI-MEI.
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