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赤子城科技：董事會會議通告

NEWBORNTOWN: NOTICE OF BOARD MEETING

HKEX ·  Mar 8 16:39

Summary by Futu AI

赤子城科技有限公司宣佈將於2024年3月21日舉行董事會會議，主要議程包括審議及批准公司及其附屬公司截至2023年12月31日止年度的年度業績及其發佈。會議同時將審議有關派發末期股息的議案。該公司的執行董事包括劉春河先生、李平先生、葉椿建先生及蘇鑒先生，而獨立非執行董事則包括高明先生、池書進先生及黃斯沉先生。
赤子城科技有限公司宣佈將於2024年3月21日舉行董事會會議，主要議程包括審議及批准公司及其附屬公司截至2023年12月31日止年度的年度業績及其發佈。會議同時將審議有關派發末期股息的議案。該公司的執行董事包括劉春河先生、李平先生、葉椿建先生及蘇鑒先生，而獨立非執行董事則包括高明先生、池書進先生及黃斯沉先生。
CHAKIZHENG TECHNOLOGY CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 21 MARCH 2024, THE MAIN AGENDA OF WHICH WILL INCLUDE THE REVIEW AND APPROVAL OF THE COMPANY AND ITS SUBSIDIARIES AND THEIR ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR PUBLICATION. The meeting will also consider the resolution on the distribution of the final dividend. The Executive Directors of the Company include Mr. Liu Chunhe, Mr. Li Ping, Mr. Ye Chun-jin and Mr. Su Chiao, while the Independent Non-Executive Directors include Mr. Gao Ming, Mr. Chi Shu-Chin and Mr. Huang Shan.
CHAKIZHENG TECHNOLOGY CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 21 MARCH 2024, THE MAIN AGENDA OF WHICH WILL INCLUDE THE REVIEW AND APPROVAL OF THE COMPANY AND ITS SUBSIDIARIES AND THEIR ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR PUBLICATION. The meeting will also consider the resolution on the distribution of the final dividend. The Executive Directors of the Company include Mr. Liu Chunhe, Mr. Li Ping, Mr. Ye Chun-jin and Mr. Su Chiao, while the Independent Non-Executive Directors include Mr. Gao Ming, Mr. Chi Shu-Chin and Mr. Huang Shan.
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