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裕承科金：董事會會議日期

ARTA TECHFIN: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 18 19:44
Summary by Futu AI
裕承科金有限公司（「本公司」）董事會宣佈，將於2024年6月28日（星期五）舉行董事會會議，主要目的是批准刊發截至2024年3月31日止年度的全年業績，並考慮推薦派發末期股息（如有）。本公司董事會成員包括非執行董事鄭志剛博士（主席）、韓金樑先生，執行董事許昊先生（行政總裁）、李楚楚女士（首席財務總監），以及獨立非執行董事凌潔心女士、譚麗芬醫生及張广先生。
裕承科金有限公司（「本公司」）董事會宣佈，將於2024年6月28日（星期五）舉行董事會會議，主要目的是批准刊發截至2024年3月31日止年度的全年業績，並考慮推薦派發末期股息（如有）。本公司董事會成員包括非執行董事鄭志剛博士（主席）、韓金樑先生，執行董事許昊先生（行政總裁）、李楚楚女士（首席財務總監），以及獨立非執行董事凌潔心女士、譚麗芬醫生及張广先生。
Arta Techfin Limited (the "Company") Board of Directors announced that a board meeting will be held on June 28, 2024 (Friday) to primarily approve the publication of annual performance for the year ending March 31, 2024, and consider recommending the distribution of final dividends (if any). The Company's board of directors include non-executive director Dr. Zheng Zhigang (Chairman), Mr. Han Jinliang, executive director Mr. Xu Hao (CEO), Ms. Li Chuchu (CFO), as well as independent non-executive directors Ms. Ling Jiexin, Dr. Tam Lai Fan and Mr. Zhang Guang.
Arta Techfin Limited (the "Company") Board of Directors announced that a board meeting will be held on June 28, 2024 (Friday) to primarily approve the publication of annual performance for the year ending March 31, 2024, and consider recommending the distribution of final dividends (if any). The Company's board of directors include non-executive director Dr. Zheng Zhigang (Chairman), Mr. Han Jinliang, executive director Mr. Xu Hao (CEO), Ms. Li Chuchu (CFO), as well as independent non-executive directors Ms. Ling Jiexin, Dr. Tam Lai Fan and Mr. Zhang Guang.
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