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思摩爾國際：董事會召開日期

SMOORE INTL: Date of Board Meeting

香港交易所 ·  Mar 1 17:00
Summary by Futu AI
思摩爾國際控股有限公司宣布將於2024年3月18日（星期一）召開董事會會議，屆時將考慮及通過截至2023年12月31日止之年度全年業績報告及其刊發。會議同時將考慮建議派發末期股息（如有）及處理其他事宜。此次會議由董事會主席陳志平先生主持，並於2024年3月1日在香港公告。目前，思摩爾國際的執行董事包括陳志平先生、熊少明先生、王貴升先生和王鑫女士，非執行董事為江敏女士，獨立非執行董事包括鍾山先生、閻小穎先生和王高博士。
思摩爾國際控股有限公司宣布將於2024年3月18日（星期一）召開董事會會議，屆時將考慮及通過截至2023年12月31日止之年度全年業績報告及其刊發。會議同時將考慮建議派發末期股息（如有）及處理其他事宜。此次會議由董事會主席陳志平先生主持，並於2024年3月1日在香港公告。目前，思摩爾國際的執行董事包括陳志平先生、熊少明先生、王貴升先生和王鑫女士，非執行董事為江敏女士，獨立非執行董事包括鍾山先生、閻小穎先生和王高博士。
SIMMOR INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MONDAY, MARCH 18, 2024, AT WHICH TIME THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND ADOPTED AND PUBLISHED. The meeting will also consider the proposed final dividend (if any) and deal with other matters. The meeting was hosted by Mr. CHAN Chi Ping, Chairman of the Board, and announced on 1 March 2024 in Hong Kong. At present, the Executive Directors of Simor International are Mr. Chan Chi Ping, Mr. Shuang Shauming, Mr. Wang Guisheng and Ms. Wang Xin. The Non-Executive Directors are Ms. Jiang Min. The Independent Non-Executive Directors include Mr. Chung Shan, Mr. Yan Xiaoying and Dr. Wang Gao.
SIMMOR INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MONDAY, MARCH 18, 2024, AT WHICH TIME THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND ADOPTED AND PUBLISHED. The meeting will also consider the proposed final dividend (if any) and deal with other matters. The meeting was hosted by Mr. CHAN Chi Ping, Chairman of the Board, and announced on 1 March 2024 in Hong Kong. At present, the Executive Directors of Simor International are Mr. Chan Chi Ping, Mr. Shuang Shauming, Mr. Wang Guisheng and Ms. Wang Xin. The Non-Executive Directors are Ms. Jiang Min. The Independent Non-Executive Directors include Mr. Chung Shan, Mr. Yan Xiaoying and Dr. Wang Gao.
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