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金山軟件:董事會會議通知

KINGSOFT: NOTIFICATION OF BOARD MEETING

HKEX ·  Aug 5 17:26

Summary by Futu AI

金山軟件有限公司宣佈將於2024年8月20日(星期二)召開董事會會議,目的是審議及批准該公司及其附屬公司截至2024年6月30日止的三個月及六個月業績。該會議將由公司主席雷軍主持。金山軟件的執行董事為鄒濤先生,非執行董事包括雷軍先生、求伯君先生和姚磊文先生,而獨立非執行董事則有王舜德先生、陳作濤先生和武文潔女士。
金山軟件有限公司宣佈將於2024年8月20日(星期二)召開董事會會議,目的是審議及批准該公司及其附屬公司截至2024年6月30日止的三個月及六個月業績。該會議將由公司主席雷軍主持。金山軟件的執行董事為鄒濤先生,非執行董事包括雷軍先生、求伯君先生和姚磊文先生,而獨立非執行董事則有王舜德先生、陳作濤先生和武文潔女士。
Kingsoft will hold a board of directors meeting on Tuesday, August 20, 2024 to review and approve the performance of the company and its subsidiaries for the three and six months ended on June 30, 2024. The meeting will be chaired by the company's chairman, Lei Jun. Zou Tao is the executive director of Kingsoft, while non-executive directors include Mr. Lei Jun, Mr. Qiu Bojun, and Mr. Yao Leiwenn, and independent non-executive directors include Mr. Wang Shunde, Mr. Chen Zuotao, and Ms. Wu Wenjie.
Kingsoft will hold a board of directors meeting on Tuesday, August 20, 2024 to review and approve the performance of the company and its subsidiaries for the three and six months ended on June 30, 2024. The meeting will be chaired by the company's chairman, Lei Jun. Zou Tao is the executive director of Kingsoft, while non-executive directors include Mr. Lei Jun, Mr. Qiu Bojun, and Mr. Yao Leiwenn, and independent non-executive directors include Mr. Wang Shunde, Mr. Chen Zuotao, and Ms. Wu Wenjie.

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