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金蝶國際：董事會召開日期

KINGDEE INT'L: Date of Board Meeting

Hong Kong Stock Exchange ·  Jul 26 16:36
Summary by Futu AI
金蝶國際軟件集團有限公司宣佈，將於2024年8月15日在中國廣東省深圳市南山區金蝶軟件園召開董事會會議。會議的主要目的是審議並批准公司及其附屬公司截至2024年6月30日止六個月的中期業績及公告，以及中期股息分配的建議（如有）。會議由董事會主席及首席執行官徐少春先生主持，其他董事會成員包括首席財務官林波先生、非執行董事董明珠女士及Gary Clark Biddle先生，以及獨立非執行董事周俊祥先生、Katherine Rong Xin女士及薄連明先生。
金蝶國際軟件集團有限公司宣佈，將於2024年8月15日在中國廣東省深圳市南山區金蝶軟件園召開董事會會議。會議的主要目的是審議並批准公司及其附屬公司截至2024年6月30日止六個月的中期業績及公告，以及中期股息分配的建議（如有）。會議由董事會主席及首席執行官徐少春先生主持，其他董事會成員包括首席財務官林波先生、非執行董事董明珠女士及Gary Clark Biddle先生，以及獨立非執行董事周俊祥先生、Katherine Rong Xin女士及薄連明先生。
Kingdee Int'l Software Group Co., Ltd. announced that the board of directors meeting will be held on August 15, 2024 at Kingdee Software Park, Nanshan District, Shenzhen, Guangdong, China. The main purpose of the meeting is to review and approve the interim performance and announcement of the company and its subsidiaries for the six months ended June 30, 2024, as well as the proposal for interim dividend distribution (if any). The meeting will be chaired by Mr. Xu Shaochun, Chairman and CEO of the board of directors, and other board members including Mr. Lin Bo, CFO, Ms. Dong Mingzhu, non-executive director, Mr. Gary Clark Biddle, independent non-executive director, Mr. Zhou Junxiang, Ms. Katherine Rong Xin, and Mr. Bo Lianming.
Kingdee Int'l Software Group Co., Ltd. announced that the board of directors meeting will be held on August 15, 2024 at Kingdee Software Park, Nanshan District, Shenzhen, Guangdong, China. The main purpose of the meeting is to review and approve the interim performance and announcement of the company and its subsidiaries for the six months ended June 30, 2024, as well as the proposal for interim dividend distribution (if any). The meeting will be chaired by Mr. Xu Shaochun, Chairman and CEO of the board of directors, and other board members including Mr. Lin Bo, CFO, Ms. Dong Mingzhu, non-executive director, Mr. Gary Clark Biddle, independent non-executive director, Mr. Zhou Junxiang, Ms. Katherine Rong Xin, and Mr. Bo Lianming.
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