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微盟集團:董事會會議通告

WEIMOB INC: NOTICE OF BOARD MEETING

HKEX ·  Aug 9 16:30

Summary by Futu AI

微盟集團(股份代號:02013)將於2024年8月21日舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其發佈。會議同時將考慮是否派發中期股息。該會議由董事會主席兼首席執行官孫濤勇先生主持,其他董事會成員包括執行董事方桐舒先生、游鳳椿先生及郭駿弦先生,以及獨立非執行董事李緒富先生、唐偉先生及徐曉鷗女士。
微盟集團(股份代號:02013)將於2024年8月21日舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其發佈。會議同時將考慮是否派發中期股息。該會議由董事會主席兼首席執行官孫濤勇先生主持,其他董事會成員包括執行董事方桐舒先生、游鳳椿先生及郭駿弦先生,以及獨立非執行董事李緒富先生、唐偉先生及徐曉鷗女士。
Weimob Inc. (Stock Code: 02013) will hold a board of directors meeting on August 21, 2024, to consider and approve the mid-year performance as of June 30, 2024, and its publication. The meeting will also consider whether to distribute mid-year dividends. The meeting will be chaired by the Chairman and CEO of the Board, Mr. Sun Taoyong. Other members of the board of directors include Mr. Fang Tongshu, Mr. You Fengchun, and Mr. Guo Junxian as executive directors, and Mr. Li Xufu, Mr. Tang Wei, and Ms. Xu Xiaoo as independent non-executive directors.
Weimob Inc. (Stock Code: 02013) will hold a board of directors meeting on August 21, 2024, to consider and approve the mid-year performance as of June 30, 2024, and its publication. The meeting will also consider whether to distribute mid-year dividends. The meeting will be chaired by the Chairman and CEO of the Board, Mr. Sun Taoyong. Other members of the board of directors include Mr. Fang Tongshu, Mr. You Fengchun, and Mr. Guo Junxian as executive directors, and Mr. Li Xufu, Mr. Tang Wei, and Ms. Xu Xiaoo as independent non-executive directors.

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