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閱文集團：董事會會議通告

CHINA LIT: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 27 17:23
Summary by Futu AI
阅文集团（「本公司」）將於2024年8月12日（星期一）舉行董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的業績及其發佈，並將考慮是否派發中期股息。該會議由董事會主席及非執行董事James Gordon Mitchell先生主持，董事會成員包括執行董事侯曉楠先生及黃琰先生，非執行董事曹華益先生及謝晴華先生，以及獨立非執行董事余楚媛女士、梁秀婷女士及劉駿民先生。
阅文集团（「本公司」）將於2024年8月12日（星期一）舉行董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的業績及其發佈，並將考慮是否派發中期股息。該會議由董事會主席及非執行董事James Gordon Mitchell先生主持，董事會成員包括執行董事侯曉楠先生及黃琰先生，非執行董事曹華益先生及謝晴華先生，以及獨立非執行董事余楚媛女士、梁秀婷女士及劉駿民先生。
On August 12, 2024 (Monday), the board of directors meeting of the Wen Group ("the Company") will be held to consider and approve the performance for the six months ending on June 30, 2024 and its release, and will consider whether to distribute interim dividends. The meeting will be chaired by the Chairman of the Board of Directors and non-executive director Mr. James Gordon Mitchell. The board of directors includes executive directors Mr. Hou Xiaonan and Mr. Huang Yan, non-executive directors Mr. Cao Huayi and Ms. Xie Qinghua, and independent non-executive directors Ms. Yu Chuyuan, Ms. Liang Xiuting, and Mr. Liu Junmin.
On August 12, 2024 (Monday), the board of directors meeting of the Wen Group ("the Company") will be held to consider and approve the performance for the six months ending on June 30, 2024 and its release, and will consider whether to distribute interim dividends. The meeting will be chaired by the Chairman of the Board of Directors and non-executive director Mr. James Gordon Mitchell. The board of directors includes executive directors Mr. Hou Xiaonan and Mr. Huang Yan, non-executive directors Mr. Cao Huayi and Ms. Xie Qinghua, and independent non-executive directors Ms. Yu Chuyuan, Ms. Liang Xiuting, and Mr. Liu Junmin.
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