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瘋狂體育：董事會召開日期

CRAZY SPORTS: DATE OF BOARD MEETING

HKEX ·  Mar 13 16:57
Summary by Futu AI
瘋狂體育集團有限公司（「本公司」）董事會宣佈，將於2024年3月26日（星期二）召開會議，審議及批准截至2023年12月31日止年度的全年業績報告及其刊發。會議同時將討論有關派發末期股息的建議。此消息於2024年3月13日由公司主席張力軍發佈。董事會成員包括執行董事張力軍博士（主席）和彭錫濤先生，以及獨立非執行董事臧東力先生、周京平先生和劉昊明女士。
瘋狂體育集團有限公司（「本公司」）董事會宣佈，將於2024年3月26日（星期二）召開會議，審議及批准截至2023年12月31日止年度的全年業績報告及其刊發。會議同時將討論有關派發末期股息的建議。此消息於2024年3月13日由公司主席張力軍發佈。董事會成員包括執行董事張力軍博士（主席）和彭錫濤先生，以及獨立非執行董事臧東力先生、周京平先生和劉昊明女士。
The Board of Directors of Madness Sports Group Limited (the “Company”) announces that it will hold a meeting on Tuesday, March 26, 2024, to review and approve the Annual Results Report and its publication for the year ended December 31, 2023. The meeting will also discuss proposals for the distribution of a final dividend. The announcement was made on March 13, 2024 by Mr. Zhang Lijun, Chairman of the Company. The members of the Board of Directors include Executive Directors Dr. ZHANG Lijun (Chairman) and Mr. Peng Xitao, as well as Independent Non-Executive Directors Mr. Zang Tung Li, Mr. Zhou Jingping and Ms. LAU Hao-ming.
The Board of Directors of Madness Sports Group Limited (the “Company”) announces that it will hold a meeting on Tuesday, March 26, 2024, to review and approve the Annual Results Report and its publication for the year ended December 31, 2023. The meeting will also discuss proposals for the distribution of a final dividend. The announcement was made on March 13, 2024 by Mr. Zhang Lijun, Chairman of the Company. The members of the Board of Directors include Executive Directors Dr. ZHANG Lijun (Chairman) and Mr. Peng Xitao, as well as Independent Non-Executive Directors Mr. Zang Tung Li, Mr. Zhou Jingping and Ms. LAU Hao-ming.
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