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心動公司：董事會會議通告

XD INC: NOTICE OF BOARD MEETING

HKEX ·  Aug 20 16:37

Summary by Futu AI

心動公司（XD Inc.）將於2024年8月30日舉行董事會會議，主要目的是考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將考慮是否建議派發中期股息。該會議由主席兼首席執行官黃一孟先生領導，並包括其他執行董事、非執行董事以及獨立非執行董事。
心動公司（XD Inc.）將於2024年8月30日舉行董事會會議，主要目的是考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將考慮是否建議派發中期股息。該會議由主席兼首席執行官黃一孟先生領導，並包括其他執行董事、非執行董事以及獨立非執行董事。
Xd Inc. will hold a board of directors meeting on August 30, 2024. The main purpose is to consider and approve the mid-term performance report for the six months ending June 30, 2024 and its release. The meeting will also consider whether to recommend the distribution of interim dividends. The meeting will be chaired by Mr. Huang Yimeng, Chairman and CEO, and will include other executive directors, non-executive directors and independent non-executive directors.
Xd Inc. will hold a board of directors meeting on August 30, 2024. The main purpose is to consider and approve the mid-term performance report for the six months ending June 30, 2024 and its release. The meeting will also consider whether to recommend the distribution of interim dividends. The meeting will be chaired by Mr. Huang Yimeng, Chairman and CEO, and will include other executive directors, non-executive directors and independent non-executive directors.
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