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飛天雲動:董事會會議召開日期

FLOWING CLOUD: DATE OF BOARD MEETING

HKEX ·  Aug 20 16:31

Summary by Futu AI

飛天雲動科技有限公司(「本公司」)及其附屬公司(「本集團」)將於2024年8月30日(星期五)召開董事會會議,主要議程為考慮及通過截至2024年6月30日止六個月的中期業績報告及其刊發,並將討論是否派發中期股息。董事會成員包括執行董事汪磊、李艷浩、徐冰、李堯,以及獨立非執行董事江一、譚德慶、王蓓莉。會議將由公司主席汪磊先生主持。
飛天雲動科技有限公司(「本公司」)及其附屬公司(「本集團」)將於2024年8月30日(星期五)召開董事會會議,主要議程為考慮及通過截至2024年6月30日止六個月的中期業績報告及其刊發,並將討論是否派發中期股息。董事會成員包括執行董事汪磊、李艷浩、徐冰、李堯,以及獨立非執行董事江一、譚德慶、王蓓莉。會議將由公司主席汪磊先生主持。
On Friday, August 30, 2024, the board of directors of Feitengyundong Technology Co., Ltd. ("the Company") and its subsidiary companies ("the Group") will hold a meeting to consider and approve the interim performance report for the six months ended June 30, 2024, and its publication, and will discuss whether to distribute interim dividends. Board members include executive directors Wang Lei, Li Yanhao, Xu Bing, Li Yao, and independent non-executive directors Jiang Yi, Tan Deqing, and Wang Beili. The meeting will be presided over by Mr. Wang Lei, the Chairman of the Company.
On Friday, August 30, 2024, the board of directors of Feitengyundong Technology Co., Ltd. ("the Company") and its subsidiary companies ("the Group") will hold a meeting to consider and approve the interim performance report for the six months ended June 30, 2024, and its publication, and will discuss whether to distribute interim dividends. Board members include executive directors Wang Lei, Li Yanhao, Xu Bing, Li Yao, and independent non-executive directors Jiang Yi, Tan Deqing, and Wang Beili. The meeting will be presided over by Mr. Wang Lei, the Chairman of the Company.

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