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貝克微:董事會會議日期

BATELAB: DATE OF BOARD MEETING

HKEX ·  Mar 11 16:36

Summary by Futu AI

蘇州貝克微電子股份有限公司(「貝克微」)將於2024年3月25日(星期一)召開董事會會議,審議及批准截至2023年12月31日止年度的全年業績報告並考慮建議派發末期股息。會議由董事長李真先生主持,並於2024年3月11日向香港交易及結算所有限公司及香港聯合交易所有限公司發出通知。董事會成員包括執行董事李真先生、張廣平先生及李一先生,非執行董事孔建華先生及周雨楓先生,以及獨立非執行董事趙鶴鳴先生、溫承革先生、馬明先生及康元書女士。
蘇州貝克微電子股份有限公司(「貝克微」)將於2024年3月25日(星期一)召開董事會會議,審議及批准截至2023年12月31日止年度的全年業績報告並考慮建議派發末期股息。會議由董事長李真先生主持,並於2024年3月11日向香港交易及結算所有限公司及香港聯合交易所有限公司發出通知。董事會成員包括執行董事李真先生、張廣平先生及李一先生,非執行董事孔建華先生及周雨楓先生,以及獨立非執行董事趙鶴鳴先生、溫承革先生、馬明先生及康元書女士。
Suzhou Baker Microelectronics Co., Ltd. (“Baker Micro”) will hold a Board Meeting on Monday, March 25, 2024 to review and approve the annual results report for the year ended December 31, 2023 and consider the proposed distribution of a final dividend. The meeting was chaired by Mr. Li Chen, Chairman and notified to Hong Kong Trading and Settlement Limited and Hong Kong Stock Exchange Limited on 11 March 2024. The members of the Board include Executive Directors Mr. Li Chen, Mr. Zhang Guangping and Mr. Li Yi, Non-Executive Directors Mr. Kong Jianhua and Mr. Zhou Yufeng, as well as Independent Non-Executive Directors Mr. Zhao Tsuruming, Mr. Wen Cheng Geng, Mr. Ma Ming and Ms. Hong Yuanshu.
Suzhou Baker Microelectronics Co., Ltd. (“Baker Micro”) will hold a Board Meeting on Monday, March 25, 2024 to review and approve the annual results report for the year ended December 31, 2023 and consider the proposed distribution of a final dividend. The meeting was chaired by Mr. Li Chen, Chairman and notified to Hong Kong Trading and Settlement Limited and Hong Kong Stock Exchange Limited on 11 March 2024. The members of the Board include Executive Directors Mr. Li Chen, Mr. Zhang Guangping and Mr. Li Yi, Non-Executive Directors Mr. Kong Jianhua and Mr. Zhou Yufeng, as well as Independent Non-Executive Directors Mr. Zhao Tsuruming, Mr. Wen Cheng Geng, Mr. Ma Ming and Ms. Hong Yuanshu.

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