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中國軟件國際：董事會會議通告

CHINASOFT INT'L: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jul 26 12:01
Summary by Futu AI
中軟國際有限公司（「本公司」）將於2024年8月15日下午四時三十分在北京海淀區科學院南路2號融科資訊中心C座12層北翼召開董事會會議。會議的主要議程包括考慮及通過截至2024年6月30日止六個月的未經審核業績及其發放、考慮派付中期股息、考慮暫停辦理股份過戶登記手續（倘有需要），以及商議任何其他業務。董事會成員包括三名執行董事、兩名非執行董事及三名獨立非執行董事。會議由主席兼首席執行官陳宇紅博士主持。
中軟國際有限公司（「本公司」）將於2024年8月15日下午四時三十分在北京海淀區科學院南路2號融科資訊中心C座12層北翼召開董事會會議。會議的主要議程包括考慮及通過截至2024年6月30日止六個月的未經審核業績及其發放、考慮派付中期股息、考慮暫停辦理股份過戶登記手續（倘有需要），以及商議任何其他業務。董事會成員包括三名執行董事、兩名非執行董事及三名獨立非執行董事。會議由主席兼首席執行官陳宇紅博士主持。
On August 15, 2024 at 4:30pm, the Board of Directors of ChinaSoft International Limited ("the Company") will be held at the north wing of 12th floor, Block C, Rongke Information Center, No.2 Science Academy South Road, Haidian District, Beijing. The main agenda of the meeting includes considering and approving the unaudited performance and its distribution for the six months ended June 30, 2024, considering the payment of interim dividends, considering the suspension of share transfer registration procedures (if necessary), and discussing any other business. The board of directors consists of three executive directors, two non-executive directors and three independent non-executive directors. The meeting will be chaired by Chairman and CEO Dr. Chen Yuhong.
On August 15, 2024 at 4:30pm, the Board of Directors of ChinaSoft International Limited ("the Company") will be held at the north wing of 12th floor, Block C, Rongke Information Center, No.2 Science Academy South Road, Haidian District, Beijing. The main agenda of the meeting includes considering and approving the unaudited performance and its distribution for the six months ended June 30, 2024, considering the payment of interim dividends, considering the suspension of share transfer registration procedures (if necessary), and discussing any other business. The board of directors consists of three executive directors, two non-executive directors and three independent non-executive directors. The meeting will be chaired by Chairman and CEO Dr. Chen Yuhong.
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