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知行汽車科技：董事會會議通告

IMOTIONAUTOTECH: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 18 16:33
Summary by Futu AI
知行汽車科技（蘇州）股份有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的業績報告及其發佈。會議同時將討論關於末期股息的建議。本公司董事會成員包括董事長兼執行董事宋陽先生，以及其他執行董事和獨立非執行董事。會議的召開將為投資者提供公司最新的財務狀況和未來分紅的可能性。
知行汽車科技（蘇州）股份有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的業績報告及其發佈。會議同時將討論關於末期股息的建議。本公司董事會成員包括董事長兼執行董事宋陽先生，以及其他執行董事和獨立非執行董事。會議的召開將為投資者提供公司最新的財務狀況和未來分紅的可能性。
Chixing Automotive Technology (Suzhou) Co., Ltd. (the “Company”) will hold a Board meeting on Thursday, March 28, 2024, at which time the results report for the year ended December 31, 2023 will be considered and approved and published. The meeting will also discuss proposals on the final dividend. The members of the Board of Directors of the Company include Mr. Song Yang, Chairman and Executive Director, as well as other Executive Directors and Independent Non-Executive Directors. The meeting will provide investors with the latest financial situation of the company and the possibility of future dividends.
Chixing Automotive Technology (Suzhou) Co., Ltd. (the “Company”) will hold a Board meeting on Thursday, March 28, 2024, at which time the results report for the year ended December 31, 2023 will be considered and approved and published. The meeting will also discuss proposals on the final dividend. The members of the Board of Directors of the Company include Mr. Song Yang, Chairman and Executive Director, as well as other Executive Directors and Independent Non-Executive Directors. The meeting will provide investors with the latest financial situation of the company and the possibility of future dividends.
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