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海螺創業：董事會會議召開日期

CONCH VENTURE: DATE OF BOARD MEETING

HKEX ·  Mar 12 18:24

Summary by Futu AI

海螺創業（「本公司」）將於2024年3月25日（星期一）召開董事會會議，主要議程包括審核及通過截至2023年12月31日止年度的經審核綜合全年業績報告及其刊發。會議同時將考慮建議末期股息（如有）及處理其他事宜。此次會議將由包括執行董事紀勤應（副主席兼行政總裁）、疏茂及李大明，非執行董事郭景彬（主席）及劉燕，以及獨立非執行董事陳志安、陳繼榮及彭蘇萍博士等董事會成員出席。
海螺創業（「本公司」）將於2024年3月25日（星期一）召開董事會會議，主要議程包括審核及通過截至2023年12月31日止年度的經審核綜合全年業績報告及其刊發。會議同時將考慮建議末期股息（如有）及處理其他事宜。此次會議將由包括執行董事紀勤應（副主席兼行政總裁）、疏茂及李大明，非執行董事郭景彬（主席）及劉燕，以及獨立非執行董事陳志安、陳繼榮及彭蘇萍博士等董事會成員出席。
CONE STARTUP (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024. THE MAIN AGENDA INCLUDES THE REVIEW AND ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND ITS PUBLICATION. The meeting will also consider the proposed final dividend (if any) and deal with other matters. The meeting will be attended by Executive Directors Chi Chin Ying (Vice Chairman and Chief Executive Officer), Bo Mao and Li Daming, Non-Executive Directors Guo Jingbin (Chairman) and Liu Yan, as well as Independent Non-Executive Directors Chen Chi-An, Chen Ji-Wing and Dr. Peng Su-ping.
CONE STARTUP (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024. THE MAIN AGENDA INCLUDES THE REVIEW AND ADOPTION OF THE AUDITED CONSOLIDATED ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND ITS PUBLICATION. The meeting will also consider the proposed final dividend (if any) and deal with other matters. The meeting will be attended by Executive Directors Chi Chin Ying (Vice Chairman and Chief Executive Officer), Bo Mao and Li Daming, Non-Executive Directors Guo Jingbin (Chairman) and Liu Yan, as well as Independent Non-Executive Directors Chen Chi-An, Chen Ji-Wing and Dr. Peng Su-ping.
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