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協鑫科技：董事會會議召開日期

GCL TECH: DATE OF BOARD MEETING

HKEX ·  Mar 4 16:31

Summary by Futu AI

協鑫科技控股有限公司（「本公司」）將於2024年3月15日（星期五）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的全年業績及其發佈。會議同時將考慮建議派發末期股息。本公司董事會成員包括執行董事朱共山（主席）、朱鈺峰、朱戰軍、蘭天石、孫瑋、楊文忠，以及獨立非執行董事何鍾泰、葉棣謙、沈文忠。
協鑫科技控股有限公司（「本公司」）將於2024年3月15日（星期五）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的全年業績及其發佈。會議同時將考慮建議派發末期股息。本公司董事會成員包括執行董事朱共山（主席）、朱鈺峰、朱戰軍、蘭天石、孫瑋、楊文忠，以及獨立非執行董事何鍾泰、葉棣謙、沈文忠。
Xixin Technology Holdings Limited (the “Company”) will hold a Board meeting on Friday, March 15, 2024 to consider and approve the annual results for the year ended December 31, 2023 and their release. The meeting will also consider the proposal for a final dividend. The members of the Board of Directors include Executive Directors Zhu Guishan (Chairman), Zhu Yufeng, Zhu Zhangjun, Lan Tianshi, Sun Wei, Yang Wenzhong, as well as Independent Non-Executive Directors Ho Chung Tai, Ye Di-Qian and Shen Wenzhong.
Xixin Technology Holdings Limited (the “Company”) will hold a Board meeting on Friday, March 15, 2024 to consider and approve the annual results for the year ended December 31, 2023 and their release. The meeting will also consider the proposal for a final dividend. The members of the Board of Directors include Executive Directors Zhu Guishan (Chairman), Zhu Yufeng, Zhu Zhangjun, Lan Tianshi, Sun Wei, Yang Wenzhong, as well as Independent Non-Executive Directors Ho Chung Tai, Ye Di-Qian and Shen Wenzhong.
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