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中國軟件國際：董事會會議通告

CHINASOFT INT'L: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 1 12:00
Summary by Futu AI
中軟國際有限公司（「本公司」）將於2024年3月28日星期四下午五時，在中國北京市海淀區科學院南路2號融科資訊中心C座12層北翼召開董事會會議。會議的主要議程包括考慮及通過本公司截至2023年12月31日止年度的年報和經審核財務報表，並將其全年業績公佈於聯交所網站；考慮派付末期股息；考慮暫停辦理股份過戶登記手續；以及商議任何其他業務。董事會成員包括三名執行董事，兩名非執行董事，及三名獨立非執行董事。
中軟國際有限公司（「本公司」）將於2024年3月28日星期四下午五時，在中國北京市海淀區科學院南路2號融科資訊中心C座12層北翼召開董事會會議。會議的主要議程包括考慮及通過本公司截至2023年12月31日止年度的年報和經審核財務報表，並將其全年業績公佈於聯交所網站；考慮派付末期股息；考慮暫停辦理股份過戶登記手續；以及商議任何其他業務。董事會成員包括三名執行董事，兩名非執行董事，及三名獨立非執行董事。
CHINA SOFT INTERNATIONAL CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 AT 5:00 P.M., IN THE 12-FLOOR NORTH WING OF BLOCK C, FINTECH INFORMATION CENTER, 2 SOUTH ROAD, HAIDIAN DISTRICT, BEIJING, CHINA. The main agenda of the meeting includes consideration and adoption of the Company's annual report and audited financial statements for the year ended December 31, 2023, and the publication of its annual results on the exchange's website; consideration of the payment of a final dividend; consideration of suspending registration of shares; and the negotiation of any other business. Board members include three executive directors, two non-executive directors, and three independent non-executive directors.
CHINA SOFT INTERNATIONAL CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 AT 5:00 P.M., IN THE 12-FLOOR NORTH WING OF BLOCK C, FINTECH INFORMATION CENTER, 2 SOUTH ROAD, HAIDIAN DISTRICT, BEIJING, CHINA. The main agenda of the meeting includes consideration and adoption of the Company's annual report and audited financial statements for the year ended December 31, 2023, and the publication of its annual results on the exchange's website; consideration of the payment of a final dividend; consideration of suspending registration of shares; and the negotiation of any other business. Board members include three executive directors, two non-executive directors, and three independent non-executive directors.
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