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上海復旦：董事會會議通告

SHANGHAI FUDAN: NOTICE OF BOARD OF DIRECTORS'' MEETING

香港交易所 ·  Mar 7 17:19
Summary by Futu AI
上海復旦微電子集團股份有限公司（「上海復旦」）將於2024年3月22日召開董事會會議，屆時將考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績公佈，並將討論末期股息的分配建議（如有）。此外，會議還將處理其他事宜。會議由公司主席蔣國興先生主持，並於2024年3月7日在中國上海發出通告。目前，上海復旦的執行董事包括蔣國興先生、施雷先生和俞軍先生，非執行董事為章倩苓女士、吳平先生及孫崢先生，獨立非執行董事則包括曹鍾勇先生、蔡敏勇先生、王頻先生及鄒甫文女士。
上海復旦微電子集團股份有限公司（「上海復旦」）將於2024年3月22日召開董事會會議，屆時將考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績公佈，並將討論末期股息的分配建議（如有）。此外，會議還將處理其他事宜。會議由公司主席蔣國興先生主持，並於2024年3月7日在中國上海發出通告。目前，上海復旦的執行董事包括蔣國興先生、施雷先生和俞軍先生，非執行董事為章倩苓女士、吳平先生及孫崢先生，獨立非執行董事則包括曹鍾勇先生、蔡敏勇先生、王頻先生及鄒甫文女士。
Shanghai Fudan Microelectronics Group Co., Ltd. (“Shanghai Fudan”) will hold a Board Meeting on 22 March 2024, at which time the Company and its subsidiaries will consider and approve the announcement of the Company and its subsidiaries for the year ended 31 December 2023 and the proposed distribution of the final dividend (if any) will be discussed. In addition, the meeting will deal with other matters. The meeting was chaired by Mr. Jiang Guoxing, Chairman of the Company and issued a notice on 7 March 2024 in Shanghai, China. Currently, Shanghai Fudan's Executive Directors include Mr. Jiang Guoxing, Mr. Shri and Mr. Yu Jun. Non-Executive Directors are Ms. Zhang Qianling, Mr. Wu Ping and Mr. Sun Ying. The Independent Non-Executive Directors include Mr. Cao Chung-Yung, Mr. Cai Minyong, Mr. Wang Fo and Ms. Fu Wen.
Shanghai Fudan Microelectronics Group Co., Ltd. (“Shanghai Fudan”) will hold a Board Meeting on 22 March 2024, at which time the Company and its subsidiaries will consider and approve the announcement of the Company and its subsidiaries for the year ended 31 December 2023 and the proposed distribution of the final dividend (if any) will be discussed. In addition, the meeting will deal with other matters. The meeting was chaired by Mr. Jiang Guoxing, Chairman of the Company and issued a notice on 7 March 2024 in Shanghai, China. Currently, Shanghai Fudan's Executive Directors include Mr. Jiang Guoxing, Mr. Shri and Mr. Yu Jun. Non-Executive Directors are Ms. Zhang Qianling, Mr. Wu Ping and Mr. Sun Ying. The Independent Non-Executive Directors include Mr. Cao Chung-Yung, Mr. Cai Minyong, Mr. Wang Fo and Ms. Fu Wen.
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