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英恒科技:董事會會議通告

INTRON TECH: NOTICE OF BOARD MEETING

HKEX ·  Aug 15 17:04

Summary by Futu AI

英恒科技控股有限公司(「英恒科技」)將於2024年8月27日(星期二)召開董事會會議,主要目的是考慮及批准截至2024年6月30日止的中期業績及其發佈,並將討論是否建議派發中期股息。該會議將由公司主席兼執行董事陸穎鳴先生主持,並於2024年8月15日由英恒科技發出通告。目前,公司的執行董事包括陸穎鳴先生、陳長藝先生、陳銘先生及黃晞華先生,獨立非執行董事則為江永瑋先生、余宏先生及徐容國先生。
英恒科技控股有限公司(「英恒科技」)將於2024年8月27日(星期二)召開董事會會議,主要目的是考慮及批准截至2024年6月30日止的中期業績及其發佈,並將討論是否建議派發中期股息。該會議將由公司主席兼執行董事陸穎鳴先生主持,並於2024年8月15日由英恒科技發出通告。目前,公司的執行董事包括陸穎鳴先生、陳長藝先生、陳銘先生及黃晞華先生,獨立非執行董事則為江永瑋先生、余宏先生及徐容國先生。
Intron Tech Holdings Limited (Intron Tech) will hold a board of directors meeting on Tuesday, August 27, 2024. The main purpose is to consider and approve the mid-term performance for the period ending June 30, 2024 and its release, and will discuss whether to propose the distribution of mid-term dividends. The meeting will be chaired by the chairman and executive director of the company, Mr. Lu Yingming, and a notice will be issued by Intron Tech on August 15, 2024. Currently, the company's executive directors include Mr. Lu Yingming, Mr. Chen Changyi, Mr. Chen Ming and Mr. Huang Xihua. The independent non-executive directors are Mr. Jiang Yongwei, Mr. Yu Hong and Mr. Xu Rongguo.
Intron Tech Holdings Limited (Intron Tech) will hold a board of directors meeting on Tuesday, August 27, 2024. The main purpose is to consider and approve the mid-term performance for the period ending June 30, 2024 and its release, and will discuss whether to propose the distribution of mid-term dividends. The meeting will be chaired by the chairman and executive director of the company, Mr. Lu Yingming, and a notice will be issued by Intron Tech on August 15, 2024. Currently, the company's executive directors include Mr. Lu Yingming, Mr. Chen Changyi, Mr. Chen Ming and Mr. Huang Xihua. The independent non-executive directors are Mr. Jiang Yongwei, Mr. Yu Hong and Mr. Xu Rongguo.

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