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百融雲-W:董事會召開日期

BAIRONG-W: DATE OF BOARD MEETING

HKEX ·  Jul 26, 2024 16:30

Summary by Futu AI

百融雲創(百融云)宣佈,公司董事會將於2024年8月29日(星期四)召開會議,主要議程為批准及公佈截至2024年6月30日止六個月的未經審核中期業績,並將考慮是否派發中期股息。該會議將由董事會主席張韶峰先生主持,董事會成員還包括執行董事鄭威先生及韓奎芳女士,非執行董事柏林森先生及廖建文教授,以及獨立非執行董事陳志武教授、周浩先生及李耀博士。此次會議的決策將對公司股東及潛在投資者具有重要意義。
百融雲創(百融云)宣佈,公司董事會將於2024年8月29日(星期四)召開會議,主要議程為批准及公佈截至2024年6月30日止六個月的未經審核中期業績,並將考慮是否派發中期股息。該會議將由董事會主席張韶峰先生主持,董事會成員還包括執行董事鄭威先生及韓奎芳女士,非執行董事柏林森先生及廖建文教授,以及獨立非執行董事陳志武教授、周浩先生及李耀博士。此次會議的決策將對公司股東及潛在投資者具有重要意義。
Baorong Cloud announced that the Board of Directors of the company will hold a meeting on Thursday, August 29, 2024 to approve and announce the unaudited mid-year performance for the six months ending June 30, 2024, and will consider whether to distribute mid-term dividends. The meeting will be chaired by Mr. Zhang Shaofeng, Chairman of the Board of Directors, and the Board of Directors also includes Executive Director Mr. Zheng Wei and Ms. Han Kuifang, Non-Executive Directors Mr. Berlin Sen and Prof. Liao Jianwen, as well as Independent Non-Executive Directors Prof. Chen Zhiwu, Mr. Zhou Hao and Dr. Li Yaobo. The decisions made at this meeting will be of great significance to the company's shareholders and potential investors.
Baorong Cloud announced that the Board of Directors of the company will hold a meeting on Thursday, August 29, 2024 to approve and announce the unaudited mid-year performance for the six months ending June 30, 2024, and will consider whether to distribute mid-term dividends. The meeting will be chaired by Mr. Zhang Shaofeng, Chairman of the Board of Directors, and the Board of Directors also includes Executive Director Mr. Zheng Wei and Ms. Han Kuifang, Non-Executive Directors Mr. Berlin Sen and Prof. Liao Jianwen, as well as Independent Non-Executive Directors Prof. Chen Zhiwu, Mr. Zhou Hao and Dr. Li Yaobo. The decisions made at this meeting will be of great significance to the company's shareholders and potential investors.

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