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力盟科技:董事會會議召開日期

POWERWIN TECH: DATE OF BOARD MEETING

HKEX ·  Aug 16 16:42
Summary by Futu AI
力盟科技集團有限公司宣布將於2024年8月28日(星期三)召開董事會會議,目的是考慮及通過截至2024年6月30日止六個月的中期業績,並討論是否派發中期股息。會議將由公司主席、首席執行官兼執行董事李翔先生主持,並將處理其他事項。董事會成員還包括執行董事余璐女士,以及獨立非執行董事趙焱女士、公佩鉞先生及李國泰先生。
力盟科技集團有限公司宣布將於2024年8月28日(星期三)召開董事會會議,目的是考慮及通過截至2024年6月30日止六個月的中期業績,並討論是否派發中期股息。會議將由公司主席、首席執行官兼執行董事李翔先生主持,並將處理其他事項。董事會成員還包括執行董事余璐女士,以及獨立非執行董事趙焱女士、公佩鉞先生及李國泰先生。
Lianmeng Technology Group Co., Ltd. announced that a board of directors meeting will be held on Wednesday, August 28, 2024, to consider and approve the mid-year performance ending June 30, 2024, and discuss the possibility of distributing interim dividends. The meeting will be chaired by Mr. Li Xiang, Chairman, CEO and Executive Director of the Company, and will address other matters. Board members also include Executive Director Ms. Yu Lu, as well as Independent Non-Executive Directors Ms. Zhao Yan, Mr. Gong Peiyue and Mr. Li Guotai.
Lianmeng Technology Group Co., Ltd. announced that a board of directors meeting will be held on Wednesday, August 28, 2024, to consider and approve the mid-year performance ending June 30, 2024, and discuss the possibility of distributing interim dividends. The meeting will be chaired by Mr. Li Xiang, Chairman, CEO and Executive Director of the Company, and will address other matters. Board members also include Executive Director Ms. Yu Lu, as well as Independent Non-Executive Directors Ms. Zhao Yan, Mr. Gong Peiyue and Mr. Li Guotai.

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