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金山軟件:董事會會議通知

KINGSOFT: NOTIFICATION OF BOARD MEETING

HKEX ·  Nov 4 16:35

Summary by Futu AI

金山軟件有限公司(「金山軟件」)將於2024年11月19日(星期二)召開董事會會議,目的是審議及批准該公司及其附屬公司截至2024年9月30日止三個月的未經審計業績。該會議由公司主席雷軍先生主持,並於2024年11月4日在香港宣佈。金山軟件的執行董事為鄒濤先生,非執行董事包括雷軍先生、求伯君先生和姚磊文先生,獨立非執行董事則為王舜德先生、陳作濤先生和武文潔女士。
金山軟件有限公司(「金山軟件」)將於2024年11月19日(星期二)召開董事會會議,目的是審議及批准該公司及其附屬公司截至2024年9月30日止三個月的未經審計業績。該會議由公司主席雷軍先生主持,並於2024年11月4日在香港宣佈。金山軟件的執行董事為鄒濤先生,非執行董事包括雷軍先生、求伯君先生和姚磊文先生,獨立非執行董事則為王舜德先生、陳作濤先生和武文潔女士。
Kingsoft Limited ("kingsoft") will hold a board of directors meeting on November 19, 2024 (Tuesday) to review and approve the unaudited performance of the company and its subsidiaries for the three months ended September 30, 2024. The meeting will be chaired by Mr. Lei Jun, the chairman of the company, and was announced in Hong Kong on November 4, 2024. The executive director of Kingsoft is Mr. Zou Tao, while the non-executive directors include Mr. Lei Jun, Mr. Qiu Bojun, and Mr. Yao Leiwen. The independent non-executive directors are Mr. Wang Shunde, Mr. Chen Zuotao, and Ms. Wu Wenjie.
Kingsoft Limited ("kingsoft") will hold a board of directors meeting on November 19, 2024 (Tuesday) to review and approve the unaudited performance of the company and its subsidiaries for the three months ended September 30, 2024. The meeting will be chaired by Mr. Lei Jun, the chairman of the company, and was announced in Hong Kong on November 4, 2024. The executive director of Kingsoft is Mr. Zou Tao, while the non-executive directors include Mr. Lei Jun, Mr. Qiu Bojun, and Mr. Yao Leiwen. The independent non-executive directors are Mr. Wang Shunde, Mr. Chen Zuotao, and Ms. Wu Wenjie.

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