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普達特科技：董事會會議通告

PRODUCTIVE TECH: NOTIFICATION OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 18 16:42
Summary by Futu AI
普達特科技有限公司宣佈將於2024年6月28日（星期五）召開董事會會議，主要議程為考慮及批准公司及其附屬公司截至2024年3月31日止年度的年度業績，以及考慮是否派發末期股息。該會議將由公司主席兼首席執行官劉二壯博士主持，董事會目前由七名董事組成，包括三名執行董事、一名非執行董事及三名獨立非執行董事。
普達特科技有限公司宣佈將於2024年6月28日（星期五）召開董事會會議，主要議程為考慮及批准公司及其附屬公司截至2024年3月31日止年度的年度業績，以及考慮是否派發末期股息。該會議將由公司主席兼首席執行官劉二壯博士主持，董事會目前由七名董事組成，包括三名執行董事、一名非執行董事及三名獨立非執行董事。
Productive Tech announced that the board of directors will hold a meeting on June 28, 2024 (Friday) to mainly consider and approve the annual performance of the company and its subsidiaries as of March 31, 2024, as well as consider the distribution of final dividends. The meeting will be chaired by Dr. Liu Erzhuang, the Chairman and CEO of the company. The board of directors currently consists of seven members, including three executive directors, one non-executive director, and three independent non-executive directors.
Productive Tech announced that the board of directors will hold a meeting on June 28, 2024 (Friday) to mainly consider and approve the annual performance of the company and its subsidiaries as of March 31, 2024, as well as consider the distribution of final dividends. The meeting will be chaired by Dr. Liu Erzhuang, the Chairman and CEO of the company. The board of directors currently consists of seven members, including three executive directors, one non-executive director, and three independent non-executive directors.
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