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英恒科技：董事會會議通告

INTRON TECH: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 8 17:00
Summary by Futu AI
英恒科技控股有限公司（「英恒科技」）將於2024年3月20日（星期三）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的業績報告及其發佈。會議同時將考慮建議派發末期股息。該會議的通告由公司主席兼執行董事陸穎鳴於2024年3月8日發出。目前，英恒科技的執行董事包括陸穎鳴先生、陳長藝先生、陳銘先生及黃晞華先生，獨立非執行董事則為江永瑋先生、余宏先生及徐容國先生。
英恒科技控股有限公司（「英恒科技」）將於2024年3月20日（星期三）召開董事會會議，主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的業績報告及其發佈。會議同時將考慮建議派發末期股息。該會議的通告由公司主席兼執行董事陸穎鳴於2024年3月8日發出。目前，英恒科技的執行董事包括陸穎鳴先生、陳長藝先生、陳銘先生及黃晞華先生，獨立非執行董事則為江永瑋先生、余宏先生及徐容國先生。
Yingheng Technology Holdings Limited (“Ying Hang Technologies”) will hold a Board Meeting on Wednesday, March 20, 2024. The primary purpose of which is to consider and approve the Company and its subsidiaries report and its publication for the year ended 31 December 2023. The meeting will also consider the proposal for a final dividend. The notice of the meeting was issued by Mr. Lu Ying-ming, Chairman and Executive Director of the Company, on 8 March 2024. Currently, the Executive Directors of Ying Hang Technology include Mr. Luk Ying Ming, Mr. Chan Cheung Yi, Mr. Chan Ming and Mr. Wong Kuo Wah. The independent non-executive directors are Mr. Jiang Wing Wai, Mr. Yu Hung and Mr. Xu Yong Guo.
Yingheng Technology Holdings Limited (“Ying Hang Technologies”) will hold a Board Meeting on Wednesday, March 20, 2024. The primary purpose of which is to consider and approve the Company and its subsidiaries report and its publication for the year ended 31 December 2023. The meeting will also consider the proposal for a final dividend. The notice of the meeting was issued by Mr. Lu Ying-ming, Chairman and Executive Director of the Company, on 8 March 2024. Currently, the Executive Directors of Ying Hang Technology include Mr. Luk Ying Ming, Mr. Chan Cheung Yi, Mr. Chan Ming and Mr. Wong Kuo Wah. The independent non-executive directors are Mr. Jiang Wing Wai, Mr. Yu Hung and Mr. Xu Yong Guo.
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