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匯聚科技：董事會會議通告

TIME INTERCON: NOTICE OF BOARD MEETING

HKEX ·  Aug 14 16:30

Summary by Futu AI

汇聚科技有限公司宣布將於2024年8月28日（星期三）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的未經審核中期業績及其發佈。會議同時將考慮是否派發中期股息。該公司董事會目前由兩名執行董事、一名非執行董事以及三名獨立非執行董事組成。
汇聚科技有限公司宣布將於2024年8月28日（星期三）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的未經審核中期業績及其發佈。會議同時將考慮是否派發中期股息。該公司董事會目前由兩名執行董事、一名非執行董事以及三名獨立非執行董事組成。
Huiju Technology Co., Ltd. announced that it will hold a board of directors meeting on August 28, 2024 (Wednesday), at which time it will consider and approve unaudited mid-year performance ending on June 30, 2024 and its release. The meeting will also consider whether to distribute interim dividends. The company's board of directors is currently composed of two executive directors, one non-executive director, and three independent non-executive directors.
Huiju Technology Co., Ltd. announced that it will hold a board of directors meeting on August 28, 2024 (Wednesday), at which time it will consider and approve unaudited mid-year performance ending on June 30, 2024 and its release. The meeting will also consider whether to distribute interim dividends. The company's board of directors is currently composed of two executive directors, one non-executive director, and three independent non-executive directors.
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