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商湯-W：董事會召開日期

SENSETIME-W: DATE OF BOARD MEETING

香港交易所 ·  Mar 14 16:34
Summary by Futu AI
商湯集團股份有限公司（「商湯」）將於2024年3月26日（星期二）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止的年度業績報告及其刊發。會議同時將討論是否派發末期股息。商湯集團的執行主席兼首席執行官為徐立博士，並有王曉剛博士、徐冰先生擔任執行董事，范瑗瑗女士為非執行董事，薛瀾教授、林怡仲先生及厲偉先生則為獨立非執行董事。
商湯集團股份有限公司（「商湯」）將於2024年3月26日（星期二）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止的年度業績報告及其刊發。會議同時將討論是否派發末期股息。商湯集團的執行主席兼首席執行官為徐立博士，並有王曉剛博士、徐冰先生擔任執行董事，范瑗瑗女士為非執行董事，薛瀾教授、林怡仲先生及厲偉先生則為獨立非執行董事。
A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION. The meeting will also discuss whether to issue a final dividend. The Executive Chairman and Chief Executive Officer of Shangtang Group is Dr. Xu Li, with Dr. Wang Xiaogang, Mr. Xu Bing as Executive Directors, Ms. Fan Yuen as Non-Executive Directors, and Prof. Xue Lan, Mr. Yi-Chung Lin and Mr. Ching Wei as Independent Non-Executive Directors.
A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION. The meeting will also discuss whether to issue a final dividend. The Executive Chairman and Chief Executive Officer of Shangtang Group is Dr. Xu Li, with Dr. Wang Xiaogang, Mr. Xu Bing as Executive Directors, Ms. Fan Yuen as Non-Executive Directors, and Prof. Xue Lan, Mr. Yi-Chung Lin and Mr. Ching Wei as Independent Non-Executive Directors.
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