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耀星科技集團:董事會會議通告

BRIGHTSTAR TECH: DATE OF BOARD MEETING

HKEX ·  Aug 13 18:01

Summary by Futu AI

耀星科技集團股份有限公司(「耀星科技」)將於2024年8月23日舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核綜合中期業績及其發佈。會議同時將考慮宣派股息(如有)。董事會由三名執行董事及三名獨立非執行董事組成,並已確認公告內容準確無誤,無任何誤導成分。該公告亦將於公司網站及香港聯合交易所有限公司網站公布。
耀星科技集團股份有限公司(「耀星科技」)將於2024年8月23日舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核綜合中期業績及其發佈。會議同時將考慮宣派股息(如有)。董事會由三名執行董事及三名獨立非執行董事組成,並已確認公告內容準確無誤,無任何誤導成分。該公告亦將於公司網站及香港聯合交易所有限公司網站公布。
Brightstar Tech Group Co., Ltd. ("Brightstar Tech") will hold a Board of Directors meeting on August 23, 2024 to consider and approve the unaudited consolidated interim performance for the six months ended June 30, 2024 and its announcement. The meeting will also consider the declaration of dividends (if any). The Board of Directors consists of three executive directors and three independent non-executive directors and has confirmed the accuracy and absence of misleading information in the announcement. The announcement will also be published on the company's website and the website of the Hong Kong Stock Exchange.
Brightstar Tech Group Co., Ltd. ("Brightstar Tech") will hold a Board of Directors meeting on August 23, 2024 to consider and approve the unaudited consolidated interim performance for the six months ended June 30, 2024 and its announcement. The meeting will also consider the declaration of dividends (if any). The Board of Directors consists of three executive directors and three independent non-executive directors and has confirmed the accuracy and absence of misleading information in the announcement. The announcement will also be published on the company's website and the website of the Hong Kong Stock Exchange.

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