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創維集團：董事會會議通知

SKYWORTH GROUP: NOTIFICATION OF BOARD MEETING

HKEX ·  Aug 14 17:33

Summary by Futu AI

創維集團有限公司宣佈將於2024年8月27日（星期二）召開董事會會議，主要目的是批准本集團截至2024年6月30日止六個月的中期業績，並考慮是否派發中期股息。董事會由五名執行董事及三名獨立非執行董事組成，會議將由董事會主席林勁先生主持。
創維集團有限公司宣佈將於2024年8月27日（星期二）召開董事會會議，主要目的是批准本集團截至2024年6月30日止六個月的中期業績，並考慮是否派發中期股息。董事會由五名執行董事及三名獨立非執行董事組成，會議將由董事會主席林勁先生主持。
Skyworth Group Limited announced that it will hold a board of directors meeting on August 27, 2024 (Tuesday), with the main purpose of approving the group's mid-year performance ending on June 30, 2024, and considering whether to distribute mid-year dividends. The board of directors is composed of five executive directors and three independent non-executive directors, and the meeting will be chaired by Mr. Lin Jin, the chairman of the board of directors.
Skyworth Group Limited announced that it will hold a board of directors meeting on August 27, 2024 (Tuesday), with the main purpose of approving the group's mid-year performance ending on June 30, 2024, and considering whether to distribute mid-year dividends. The board of directors is composed of five executive directors and three independent non-executive directors, and the meeting will be chaired by Mr. Lin Jin, the chairman of the board of directors.
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