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董事會召開日期

DATE OF BOARD MEETING

HKEX ·  Aug 13 18:30

Summary by Futu AI

商湯集團股份有限公司(「商湯」)將於2024年8月27日舉行董事會會議,主要議程為考慮及批准截至2024年6月30日止六個月的中期業績及其刊發。會議同時將考慮是否派發中期股息。商湯集團由執行主席首席執行官徐立博士領導,並於2024年8月13日發出此次會議通知。目前商湯集團的董事會成員包括執行董事徐立博士、王曉剛博士、徐冰先生及林達華博士,非執行董事范瑗瑗女士,以及獨立非執行董事薛瀾教授、林怡仲先生及厲偉先生。
商湯集團股份有限公司(「商湯」)將於2024年8月27日舉行董事會會議,主要議程為考慮及批准截至2024年6月30日止六個月的中期業績及其刊發。會議同時將考慮是否派發中期股息。商湯集團由執行主席首席執行官徐立博士領導,並於2024年8月13日發出此次會議通知。目前商湯集團的董事會成員包括執行董事徐立博士、王曉剛博士、徐冰先生及林達華博士,非執行董事范瑗瑗女士,以及獨立非執行董事薛瀾教授、林怡仲先生及厲偉先生。
Shangtang Group Co., Ltd. ("Shangtang") will hold a board of directors meeting on August 27, 2024 to consider and approve the mid-year performance ending on June 30, 2024 and its publication. The meeting will also consider whether to distribute mid-year dividends. Shangtang Group is led by CEO and Executive Chairman Dr. Xu Li, and the meeting notice was issued on August 13, 2024. The current members of Shangtang's board of directors include executive directors Dr. Xu Li, Dr. Wang Xiaogang, Mr. Xu Bing, and Dr. Lin Dahua, non-executive director Ms. Fan Zhuanzhuan, as well as independent non-executive directors Prof. Xue Lan, Mr. Lin Yizhong, and Mr. Li Wei.
Shangtang Group Co., Ltd. ("Shangtang") will hold a board of directors meeting on August 27, 2024 to consider and approve the mid-year performance ending on June 30, 2024 and its publication. The meeting will also consider whether to distribute mid-year dividends. Shangtang Group is led by CEO and Executive Chairman Dr. Xu Li, and the meeting notice was issued on August 13, 2024. The current members of Shangtang's board of directors include executive directors Dr. Xu Li, Dr. Wang Xiaogang, Mr. Xu Bing, and Dr. Lin Dahua, non-executive director Ms. Fan Zhuanzhuan, as well as independent non-executive directors Prof. Xue Lan, Mr. Lin Yizhong, and Mr. Li Wei.

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