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奇士達:董事會會議日期

KIDZTECH: DATE OF BOARD MEETING

HKEX ·  Aug 20 16:31

Summary by Futu AI

奇士達控股有限公司宣布,將於2024年8月30日(星期五)召開董事會會議,主要議程包括考慮及批准截至2024年6月30日止六個月的未經審核中期業績及其刊發,以及考慮派付中期股息(如有)。會議將由主席、行政總裁兼執行董事余煌先生主持,並於2024年8月20日由奇士達發出公告。目前董事會成員包括執行董事余煌先生及朱強先生,非執行董事鄭靜雲女士,以及獨立非執行董事黃春蓮女士、王世鈴女士及龔瀾先生。
奇士達控股有限公司宣布,將於2024年8月30日(星期五)召開董事會會議,主要議程包括考慮及批准截至2024年6月30日止六個月的未經審核中期業績及其刊發,以及考慮派付中期股息(如有)。會議將由主席、行政總裁兼執行董事余煌先生主持,並於2024年8月20日由奇士達發出公告。目前董事會成員包括執行董事余煌先生及朱強先生,非執行董事鄭靜雲女士,以及獨立非執行董事黃春蓮女士、王世鈴女士及龔瀾先生。
Kidztech Holdings Limited announced that it will hold a board of directors meeting on Friday, August 30, 2024. The main agenda includes considering and approving the unaudited interim performance for the six months ended June 30, 2024, and its publication, as well as considering the payment of interim dividends (if any). The meeting will be chaired by the chairman, CEO and executive director Mr. Yu Huang, and a notice will be issued by Kidztech on August 20, 2024. The current board of directors consists of executive directors Mr. Yu Huang and Mr. Qiang Zhu, non-executive director Ms. Jingyun Zheng, and independent non-executive directors Ms. Chunlian Huang, Ms. Shiling Wang, and Mr. Lan Gong.
Kidztech Holdings Limited announced that it will hold a board of directors meeting on Friday, August 30, 2024. The main agenda includes considering and approving the unaudited interim performance for the six months ended June 30, 2024, and its publication, as well as considering the payment of interim dividends (if any). The meeting will be chaired by the chairman, CEO and executive director Mr. Yu Huang, and a notice will be issued by Kidztech on August 20, 2024. The current board of directors consists of executive directors Mr. Yu Huang and Mr. Qiang Zhu, non-executive director Ms. Jingyun Zheng, and independent non-executive directors Ms. Chunlian Huang, Ms. Shiling Wang, and Mr. Lan Gong.

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