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華誼騰訊娛樂：董事會會議通告

HUAYI TENCENT: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 12 16:43
Summary by Futu AI
華誼騰訊娛樂有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，目的是批准及公佈截至2023年12月31日止年度的末期業績，並將考慮是否派發末期股息。會議將由副主席程武先生、首席執行官袁海波先生以及其他董事會成員包括獨立非執行董事袁健先生、初育國先生、王宋宋女士及潘敏女士出席。公司秘書侯偉文先生於2024年3月12日發出了會議通告。
華誼騰訊娛樂有限公司（「本公司」）將於2024年3月26日（星期二）召開董事會會議，目的是批准及公佈截至2023年12月31日止年度的末期業績，並將考慮是否派發末期股息。會議將由副主席程武先生、首席執行官袁海波先生以及其他董事會成員包括獨立非執行董事袁健先生、初育國先生、王宋宋女士及潘敏女士出席。公司秘書侯偉文先生於2024年3月12日發出了會議通告。
Huayi Tencent Entertainment Limited (the “Company”) will hold a Board Meeting on Tuesday, March 26, 2024 to approve and announce the final results for the year ended December 31, 2023 and will consider whether to issue a final dividend. The meeting will be attended by Vice Chairman Mr. Cheng Wu, Mr. Yuan Haibo, Chief Executive Officer, and other Board members including Mr. Yuan Jian, Independent Non-Executive Director, Mr. Zhu Yuguo, Ms. Wang Song Song and Ms. Pan Min. Company Secretary Mr. Hau Wai Wen issued the Notice of Meeting on 12 March 2024.
Huayi Tencent Entertainment Limited (the “Company”) will hold a Board Meeting on Tuesday, March 26, 2024 to approve and announce the final results for the year ended December 31, 2023 and will consider whether to issue a final dividend. The meeting will be attended by Vice Chairman Mr. Cheng Wu, Mr. Yuan Haibo, Chief Executive Officer, and other Board members including Mr. Yuan Jian, Independent Non-Executive Director, Mr. Zhu Yuguo, Ms. Wang Song Song and Ms. Pan Min. Company Secretary Mr. Hau Wai Wen issued the Notice of Meeting on 12 March 2024.
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