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數字王國：董事會會議召開日期

DIGITAL DOMAIN: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 12 18:29
Summary by Futu AI
數字王國集團有限公司（「本公司」）將於2024年3月22日（星期五）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度之已審核綜合全年業績公告，並將討論建議派發末期股息的事宜。本公司由執行董事兼行政總裁謝安先生及孫大千博士領導，非執行董事包括李衛強先生和崔浩先生。
數字王國集團有限公司（「本公司」）將於2024年3月22日（星期五）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度之已審核綜合全年業績公告，並將討論建議派發末期股息的事宜。本公司由執行董事兼行政總裁謝安先生及孫大千博士領導，非執行董事包括李衛強先生和崔浩先生。
Digital Kingdom Group Limited (the “Company”) will hold a Board Meeting on Friday, 22 March 2024, at which time it will consider and approve the announcement of audited consolidated results for the year ended 31 December 2023 and the proposed distribution of a final dividend will be discussed. The Company is led by Executive Directors and Chief Executive Officer Mr. Xie On and Dr. Sun Dacian. Non-Executive Directors include Mr. Lee Weiqiang and Mr. Choi Ho.
Digital Kingdom Group Limited (the “Company”) will hold a Board Meeting on Friday, 22 March 2024, at which time it will consider and approve the announcement of audited consolidated results for the year ended 31 December 2023 and the proposed distribution of a final dividend will be discussed. The Company is led by Executive Directors and Chief Executive Officer Mr. Xie On and Dr. Sun Dacian. Non-Executive Directors include Mr. Lee Weiqiang and Mr. Choi Ho.
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