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晶門半導體:董事會召開日期

SOLOMON SYSTECH: DATE OF BOARD MEETING

HKEX ·  Aug 8 16:41

Summary by Futu AI

晶門半導體有限公司宣佈將於2024年8月22日召開董事會會議,目的是考慮及審批該公司及其附屬公司截至2024年6月30日止六個月的未經審核綜合中期業績,並將討論是否宣派中期股息。該會議將由包括執行董事王華志(行政總裁)、非執行董事馬玉川(主席)、王輝、劉斐,以及獨立非執行董事陳志光、陳正豪博士和郭海成博士在內的董事會成員召開。公司秘書余俊敏於2024年8月8日發出此公告。
晶門半導體有限公司宣佈將於2024年8月22日召開董事會會議,目的是考慮及審批該公司及其附屬公司截至2024年6月30日止六個月的未經審核綜合中期業績,並將討論是否宣派中期股息。該會議將由包括執行董事王華志(行政總裁)、非執行董事馬玉川(主席)、王輝、劉斐,以及獨立非執行董事陳志光、陳正豪博士和郭海成博士在內的董事會成員召開。公司秘書余俊敏於2024年8月8日發出此公告。
Solomon Systech announced that it will convene a board of directors meeting on August 22, 2024, to consider and approve the unaudited interim comprehensive performance of the company and its subsidiaries for the six months ended June 30, 2024, and discuss whether to declare an interim dividend. The meeting will be attended by members of the board of directors, including Executive Director Wang Huazhi (CEO), Non-Executive Director Ma Yuchuan (Chairman), Wang Hui, Liu Fei, and Independent Non-Executive Directors Chen Zhiguang, Dr. Chen Zhenghao, and Dr. Guo Haicheng. This announcement was issued by the company secretary Yu Junmin on August 8, 2024.
Solomon Systech announced that it will convene a board of directors meeting on August 22, 2024, to consider and approve the unaudited interim comprehensive performance of the company and its subsidiaries for the six months ended June 30, 2024, and discuss whether to declare an interim dividend. The meeting will be attended by members of the board of directors, including Executive Director Wang Huazhi (CEO), Non-Executive Director Ma Yuchuan (Chairman), Wang Hui, Liu Fei, and Independent Non-Executive Directors Chen Zhiguang, Dr. Chen Zhenghao, and Dr. Guo Haicheng. This announcement was issued by the company secretary Yu Junmin on August 8, 2024.

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