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網龍：董事會會議通告

NETDRAGON: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 12 19:10
Summary by Futu AI
網龍網絡控股有限公司將於2024年3月27日召開董事會會議，討論及通過截至2023年12月31日止年度的經審核綜合末期業績，並將相關業績公佈於香港聯合交易所有限公司網站及公司網站。會議同時將考慮是否派付末期股息、是否需要暫停辦理股份過戶登記，以及處理其他事宜。董事會成員包括四名執行董事、一名非執行董事及三名獨立非執行董事。
網龍網絡控股有限公司將於2024年3月27日召開董事會會議，討論及通過截至2023年12月31日止年度的經審核綜合末期業績，並將相關業績公佈於香港聯合交易所有限公司網站及公司網站。會議同時將考慮是否派付末期股息、是否需要暫停辦理股份過戶登記，以及處理其他事宜。董事會成員包括四名執行董事、一名非執行董事及三名獨立非執行董事。
NETDRAGON NETWORK HOLDINGS LIMITED WILL HOLD A BOARD MEETING ON 27 MARCH 2024 TO DISCUSS AND ADOPT THE AUDITED CONSOLIDATED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023, AND THE RELEVANT RESULTS WILL BE PUBLISHED ON THE HKEX LIMITED WEBSITE AND COMPANY WEBSITE. The meeting will also consider whether to pay a final dividend, whether it is necessary to suspend the registration of shares and to deal with other matters. The members of the Board of Directors consist of four executive directors, one non-executive director and three independent non-executive directors.
NETDRAGON NETWORK HOLDINGS LIMITED WILL HOLD A BOARD MEETING ON 27 MARCH 2024 TO DISCUSS AND ADOPT THE AUDITED CONSOLIDATED FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023, AND THE RELEVANT RESULTS WILL BE PUBLISHED ON THE HKEX LIMITED WEBSITE AND COMPANY WEBSITE. The meeting will also consider whether to pay a final dividend, whether it is necessary to suspend the registration of shares and to deal with other matters. The members of the Board of Directors consist of four executive directors, one non-executive director and three independent non-executive directors.
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