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中旭未來：董事會召開日期

ZX INC: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 13 16:32
Summary by Futu AI
中旭未來（ZX Inc.）將於2024年3月28日召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的業績報告及其發佈。會議同時將討論是否派發末期股息。董事會成員包括董事會主席兼執行董事吳旭波先生、執行董事吳璇女士，以及獨立非執行董事宋司筠女士、覃永德先生及鄭怡女士。
中旭未來（ZX Inc.）將於2024年3月28日召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的業績報告及其發佈。會議同時將討論是否派發末期股息。董事會成員包括董事會主席兼執行董事吳旭波先生、執行董事吳璇女士，以及獨立非執行董事宋司筠女士、覃永德先生及鄭怡女士。
ZX Inc. (ZX Inc.) will hold a Board meeting on March 28, 2024. The main agenda is to consider and approve the results report for the year ended December 31, 2023 and its publication. The meeting will also discuss whether to issue a final dividend. Board members include Mr. Wu Xubo, Chairman and Executive Director, Ms. Wu Xubo, Executive Director, Ms. Wu Xuan, and Independent Non-Executive Directors Ms. Song Si Kun, Mr. Yung Yong De and Ms. Zheng Yee.
ZX Inc. (ZX Inc.) will hold a Board meeting on March 28, 2024. The main agenda is to consider and approve the results report for the year ended December 31, 2023 and its publication. The meeting will also discuss whether to issue a final dividend. Board members include Mr. Wu Xubo, Chairman and Executive Director, Ms. Wu Xubo, Executive Director, Ms. Wu Xuan, and Independent Non-Executive Directors Ms. Song Si Kun, Mr. Yung Yong De and Ms. Zheng Yee.
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