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高偉電子：董事會會議召開日期

COWELL: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 5 16:59
Summary by Futu AI
高伟电子（Cowell）宣布，公司董事会将于2024年8月15日在香港召开会议，主要议程包括批准截至2024年6月30日止六个月的中期业绩报告，以及考虑是否派发中期股息。董事会成员包括执行董事孟岩先生和吴英政先生，非执行董事陈汉洋先生和杨立先生，以及独立非执行董事苏艳雪女士、蔡镇隆先生和刘霞女士。
高伟电子（Cowell）宣布，公司董事会将于2024年8月15日在香港召开会议，主要议程包括批准截至2024年6月30日止六个月的中期业绩报告，以及考虑是否派发中期股息。董事会成员包括执行董事孟岩先生和吴英政先生，非执行董事陈汉洋先生和杨立先生，以及独立非执行董事苏艳雪女士、蔡镇隆先生和刘霞女士。
Cowell Electronics announces that the company's board of directors will hold a meeting in Hong Kong on August 15, 2024, with the main agenda including approval of the interim performance report for the six months ending June 30, 2024, and consideration of whether to distribute interim dividends. Members of the board of directors include executive directors Mr. Meng Yan and Mr. Wu Yingzheng, non-executive directors Mr. Chen Hanyang and Mr. Yang Li, as well as independent non-executive directors Ms. Su Yanxue, Mr. Cai Zhenlong, and Ms. Liu Xia.
Cowell Electronics announces that the company's board of directors will hold a meeting in Hong Kong on August 15, 2024, with the main agenda including approval of the interim performance report for the six months ending June 30, 2024, and consideration of whether to distribute interim dividends. Members of the board of directors include executive directors Mr. Meng Yan and Mr. Wu Yingzheng, non-executive directors Mr. Chen Hanyang and Mr. Yang Li, as well as independent non-executive directors Ms. Su Yanxue, Mr. Cai Zhenlong, and Ms. Liu Xia.
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