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數科集團：董事會會議召開日期

MTT GROUP: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 13 19:28
Summary by Futu AI
數科集團（MTT GROUP）將於2024年6月25日召開董事會會議，屆時將考慮及通過截至2024年3月31日止年度的年度業績報告，並討論是否派發末期股息。會議由主席及執行董事葉嘉威領導，並於2024年6月13日公告。董事會成員還包括執行董事陳添祥，非執行董事何宏信，以及獨立非執行董事林至頴、鍾美瑤、胡青桐及羅國龍。
數科集團（MTT GROUP）將於2024年6月25日召開董事會會議，屆時將考慮及通過截至2024年3月31日止年度的年度業績報告，並討論是否派發末期股息。會議由主席及執行董事葉嘉威領導，並於2024年6月13日公告。董事會成員還包括執行董事陳添祥，非執行董事何宏信，以及獨立非執行董事林至頴、鍾美瑤、胡青桐及羅國龍。
MTT GROUP will hold a board of directors meeting on June 25, 2024 to consider and approve the annual performance report for the fiscal year ended March 31, 2024, and discuss the possibility of distributing final dividends. The meeting will be led by the chairman and executive director, Ye Jiawei, and will be announced on June 13, 2024. Board members include executive director Chen Tianxiang, non-executive director Ho Wang Sing, and independent non-executive directors Lam Chi-Wing, Chung Mei Yiu, Ho Ching Tung and Law Kwok Lung.
MTT GROUP will hold a board of directors meeting on June 25, 2024 to consider and approve the annual performance report for the fiscal year ended March 31, 2024, and discuss the possibility of distributing final dividends. The meeting will be led by the chairman and executive director, Ye Jiawei, and will be announced on June 13, 2024. Board members include executive director Chen Tianxiang, non-executive director Ho Wang Sing, and independent non-executive directors Lam Chi-Wing, Chung Mei Yiu, Ho Ching Tung and Law Kwok Lung.
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