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力勁科技：董事會會議日期

LK TECH: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 11 12:01
Summary by Futu AI
力勁科技集團有限公司（「本公司」）將於2024年6月28日（星期五）召開董事會會議，主要議程為批准刊發截至2024年3月31日止年度的全年業績公布，以及考慮是否派發末期股息。公司秘書吳嘉雯於2024年6月11日發出此公告。董事會成員包括執行董事張俏英女士、劉卓銘先生及謝小斯先生，以及獨立非執行董事劉紹濟博士、呂明華博士，銀紫荊星章、太平紳士、曾耀強先生及陸東先生。
力勁科技集團有限公司（「本公司」）將於2024年6月28日（星期五）召開董事會會議，主要議程為批准刊發截至2024年3月31日止年度的全年業績公布，以及考慮是否派發末期股息。公司秘書吳嘉雯於2024年6月11日發出此公告。董事會成員包括執行董事張俏英女士、劉卓銘先生及謝小斯先生，以及獨立非執行董事劉紹濟博士、呂明華博士，銀紫荊星章、太平紳士、曾耀強先生及陸東先生。
LK Tech Group Limited (the "Company") will hold a board of directors meeting on Friday, June 28, 2024 to approve the publication of the annual performance for the year ending March 31, 2024 and to consider the distribution of final dividends. Company Secretary Wu Jiawen issued this announcement on June 11, 2024. Board members include Executive Director Ms. Zhang Qiaoying, Mr. Liu Zhuoming, Mr. Xie Xiaosi, and independent non-executive directors Dr. Liu Shaoji, Dr. Lu Minghua, Silver Bauhinia Star, Justice of the Peace, Mr. Tsang Yiu Keung, and Mr. Lu Dong.
LK Tech Group Limited (the "Company") will hold a board of directors meeting on Friday, June 28, 2024 to approve the publication of the annual performance for the year ending March 31, 2024 and to consider the distribution of final dividends. Company Secretary Wu Jiawen issued this announcement on June 11, 2024. Board members include Executive Director Ms. Zhang Qiaoying, Mr. Liu Zhuoming, Mr. Xie Xiaosi, and independent non-executive directors Dr. Liu Shaoji, Dr. Lu Minghua, Silver Bauhinia Star, Justice of the Peace, Mr. Tsang Yiu Keung, and Mr. Lu Dong.
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