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力盟科技：董事會會議召開日期

POWERWIN TECH: DATE OF BOARD MEETING

HKEX ·  Mar 18 17:48
Summary by Futu AI
力盟科技集團有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的全年業績公佈，並將討論是否派發末期股息。會議將由公司主席、首席執行官兼執行董事李翔先生主持，並有執行董事余璐女士，以及獨立非執行董事趙焱女士、公佩鉞先生及李國泰先生參與。此次會議的召開對投資者而言意義重大，因為它將決定公司的財務表現和股東回報政策。
力盟科技集團有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的全年業績公佈，並將討論是否派發末期股息。會議將由公司主席、首席執行官兼執行董事李翔先生主持，並有執行董事余璐女士，以及獨立非執行董事趙焱女士、公佩鉞先生及李國泰先生參與。此次會議的召開對投資者而言意義重大，因為它將決定公司的財務表現和股東回報政策。
Lifan Technology Group Limited (the “Company”) will hold a Board meeting on Thursday, March 28, 2024, at which time the announcement of the annual results for the year ended December 31, 2023 will be considered and approved, and the final dividend will be discussed. The meeting will be chaired by Mr. Li Xiang, Chairman, CEO and Executive Director of the Company, with Ms. Yu Lu, Executive Director, and Ms. Zhao Yui, Independent Non-Executive Directors, Mr. Kung Pui Yui and Mr. Lee Guotai. The holding of this meeting is significant for investors as it will determine the company's financial performance and shareholder return policy.
Lifan Technology Group Limited (the “Company”) will hold a Board meeting on Thursday, March 28, 2024, at which time the announcement of the annual results for the year ended December 31, 2023 will be considered and approved, and the final dividend will be discussed. The meeting will be chaired by Mr. Li Xiang, Chairman, CEO and Executive Director of the Company, with Ms. Yu Lu, Executive Director, and Ms. Zhao Yui, Independent Non-Executive Directors, Mr. Kung Pui Yui and Mr. Lee Guotai. The holding of this meeting is significant for investors as it will determine the company's financial performance and shareholder return policy.
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