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美圖公司：董事會會議召開日期

MEITU: DATE OF BOARD MEETING

HKEX ·  Jul 11 18:03

Summary by Futu AI

美圖公司（「本公司」）將於2024年8月28日（星期三）召開董事會會議，會上將審議並批准截至2024年6月30日止六個月的中期業績報告及其發佈。此外，董事會也將考慮是否提出派發中期股息的建議。會議由董事長吳澤源先生主持，並於2024年7月11日在香港宣佈。美圖公司的管理層包括執行董事吳澤源先生，非執行董事過以宏博士、陳家荣先生及洪育鵬先生，以及獨立非執行董事周浩先生、賴曉凌先生及潘慧妍女士。
美圖公司（「本公司」）將於2024年8月28日（星期三）召開董事會會議，會上將審議並批准截至2024年6月30日止六個月的中期業績報告及其發佈。此外，董事會也將考慮是否提出派發中期股息的建議。會議由董事長吳澤源先生主持，並於2024年7月11日在香港宣佈。美圖公司的管理層包括執行董事吳澤源先生，非執行董事過以宏博士、陳家荣先生及洪育鵬先生，以及獨立非執行董事周浩先生、賴曉凌先生及潘慧妍女士。
METO CORPORATION (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, AUGUST 28, 2024 TO REVIEW AND APPROVE THE INTERIM RESULTS REPORT FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND ITS PUBLICATION. In addition, the Board will consider whether to propose the distribution of an interim dividend. THE MEETING WAS HOSTED BY MR. WU ZE-YUEN, CHAIRMAN AND ANNOUNCED ON 11 JULY 2024 IN HONG KONG. MEITU'S MANAGEMENT CONSISTS OF EXECUTIVE DIRECTOR MR. WU ZE-YUEN, NON-EXECUTIVE DIRECTORS DR. YI HUNG, MR. CHAN KIA-RONG AND MR. HUNG YUPENG, AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. CHOW HO, MR. LAI XIAOLING AND MS. PAN WAI YAN.
METO CORPORATION (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, AUGUST 28, 2024 TO REVIEW AND APPROVE THE INTERIM RESULTS REPORT FOR THE SIX MONTHS ENDED JUNE 30, 2024 AND ITS PUBLICATION. In addition, the Board will consider whether to propose the distribution of an interim dividend. THE MEETING WAS HOSTED BY MR. WU ZE-YUEN, CHAIRMAN AND ANNOUNCED ON 11 JULY 2024 IN HONG KONG. MEITU'S MANAGEMENT CONSISTS OF EXECUTIVE DIRECTOR MR. WU ZE-YUEN, NON-EXECUTIVE DIRECTORS DR. YI HUNG, MR. CHAN KIA-RONG AND MR. HUNG YUPENG, AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. CHOW HO, MR. LAI XIAOLING AND MS. PAN WAI YAN.
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