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創新奇智：董事會會議召開日期

AINNOVATION: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 15 18:45
Summary by Futu AI
青島創新奇智科技集團股份有限公司（「创新奇智」）將於2024年3月28日（星期四）召開董事會會議。會議的主要議程包括考慮及通過本集團截至2023年12月31日止之經審核年度業績公告，並將討論派發末期股息的建議（如有）。此外，會議還將處理其他事項。董事會成員包括執行董事徐輝先生，非執行董事李開復博士、汪華先生及王金橋先生，以及獨立非執行董事謝德仁先生、高穎欣女士及金刻羽女士。
青島創新奇智科技集團股份有限公司（「创新奇智」）將於2024年3月28日（星期四）召開董事會會議。會議的主要議程包括考慮及通過本集團截至2023年12月31日止之經審核年度業績公告，並將討論派發末期股息的建議（如有）。此外，會議還將處理其他事項。董事會成員包括執行董事徐輝先生，非執行董事李開復博士、汪華先生及王金橋先生，以及獨立非執行董事謝德仁先生、高穎欣女士及金刻羽女士。
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (“INNOVATION QICHI”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024. The main agenda of the meeting includes consideration and adoption of the Group's announcement of audited annual results for the year ended 31 December 2023 and discussion of the proposal for the distribution of a final dividend (if any). In addition, the meeting will deal with other matters. The members of the Board include Executive Director Mr. Xu Fai, Non-Executive Directors Dr. Li Kaifu, Mr. Wang Wah and Mr. Wang Jinqiao, as well as Independent Non-Executive Directors Mr. Tak Yan, Ms. Kao Ying Xin and Ms. Kim Chau.
QINGDAO INNOVATION QICHI TECHNOLOGY GROUP CO., LTD. (“INNOVATION QICHI”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024. The main agenda of the meeting includes consideration and adoption of the Group's announcement of audited annual results for the year ended 31 December 2023 and discussion of the proposal for the distribution of a final dividend (if any). In addition, the meeting will deal with other matters. The members of the Board include Executive Director Mr. Xu Fai, Non-Executive Directors Dr. Li Kaifu, Mr. Wang Wah and Mr. Wang Jinqiao, as well as Independent Non-Executive Directors Mr. Tak Yan, Ms. Kao Ying Xin and Ms. Kim Chau.
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