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網易-S：董事會會議召開日期及2023年第四季度及財政年度業績公告發佈日期

NTES-S: DATE OF BOARD MEETING AND DATE OF PUBLICATION OF FOURTH QUARTER AND FISCAL YEAR 2023 EARNINGS ANNOUNCEMENT

香港交易所 ·  Feb 7 17:09
Summary by Futu AI
網易公司（NetEase, Inc.）將於2024年2月28日舉行董事會會議，屆時將批准截至2023年12月31日止三個月及財政年度的未經審核業績及公告，並討論派發第四季度股息等議案。業績將於2024年2月29日在香港聯交所網站公佈。同日晚上8點，網易管理層將透過電話會議及網路直播討論業績並回答問題。有意參加電話會議者需於會議開始前15分鐘撥打指定電話號碼並提供會議號碼。董事會成員包括董事丁磊先生及四位獨立董事。
網易公司（NetEase, Inc.）將於2024年2月28日舉行董事會會議，屆時將批准截至2023年12月31日止三個月及財政年度的未經審核業績及公告，並討論派發第四季度股息等議案。業績將於2024年2月29日在香港聯交所網站公佈。同日晚上8點，網易管理層將透過電話會議及網路直播討論業績並回答問題。有意參加電話會議者需於會議開始前15分鐘撥打指定電話號碼並提供會議號碼。董事會成員包括董事丁磊先生及四位獨立董事。
NetEase, Inc., will hold a Board meeting on February 28, 2024 to approve unaudited results and announcements for the three months and fiscal year ended December 31, 2023, and to discuss resolutions such as the distribution of a fourth quarter dividend. The results will be published on the HKEX website on 29 February 2024. At 8 p.m. on the same day, NetEasy management will discuss the results and answer questions via teleconference and webcast. Those intending to participate in the conference call must call the specified phone number 15 minutes prior to the start of the meeting and provide the meeting number. The members of the Board of Directors include Mr. Ding Lei as Director and four independent directors.
NetEase, Inc., will hold a Board meeting on February 28, 2024 to approve unaudited results and announcements for the three months and fiscal year ended December 31, 2023, and to discuss resolutions such as the distribution of a fourth quarter dividend. The results will be published on the HKEX website on 29 February 2024. At 8 p.m. on the same day, NetEasy management will discuss the results and answer questions via teleconference and webcast. Those intending to participate in the conference call must call the specified phone number 15 minutes prior to the start of the meeting and provide the meeting number. The members of the Board of Directors include Mr. Ding Lei as Director and four independent directors.
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