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洲際航天科技：董事會會議通告

USPACE TECH: NOTICE OF BOARD MEETING

HKEX ·  Aug 16 20:18

Summary by Futu AI

洲際航天科技集團有限公司（「本公司」）將於2024年8月28日（星期三）召開董事會會議，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中期業績，並討論是否派發末期股息。會議將由主席兼行政總裁文壹川先生主持，董事會成員包括執行董事、非執行董事以及獨立非執行董事。
洲際航天科技集團有限公司（「本公司」）將於2024年8月28日（星期三）召開董事會會議，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中期業績，並討論是否派發末期股息。會議將由主席兼行政總裁文壹川先生主持，董事會成員包括執行董事、非執行董事以及獨立非執行董事。
Aerospace Hi-Tech Holding Group Limited ("the Company") will hold a board of directors meeting on Wednesday, August 28, 2024. At that time, the unaudited interim performance for the six months ending June 30, 2024 will be considered and approved and the distribution of final dividends will be discussed. The meeting will be chaired by Mr. Wen Yichuan, the Chairman and CEO, and will be attended by executive directors, non-executive directors and independent non-executive directors.
Aerospace Hi-Tech Holding Group Limited ("the Company") will hold a board of directors meeting on Wednesday, August 28, 2024. At that time, the unaudited interim performance for the six months ending June 30, 2024 will be considered and approved and the distribution of final dividends will be discussed. The meeting will be chaired by Mr. Wen Yichuan, the Chairman and CEO, and will be attended by executive directors, non-executive directors and independent non-executive directors.
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