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美圖公司：董事會會議召開日期

MEITU: DATE OF BOARD MEETING

HKEX ·  Jan 11, 2024 01:00

Summary by Moomoo AI

美圖公司（「本公司」）將於2024年3月15日舉行董事會會議，以審議並批准截至2023年12月31日止年度的全年業績報告及其發佈。會議同時將考慮是否派發末期股息的建議。本公司董事會由主席吳澤源先生領導，並包括執行董事及獨立非執行董事。會議結果將對投資者的決策產生重要影響，特別是關於公司業績和可能的股息派發。
美圖公司（「本公司」）將於2024年3月15日舉行董事會會議，以審議並批准截至2023年12月31日止年度的全年業績報告及其發佈。會議同時將考慮是否派發末期股息的建議。本公司董事會由主席吳澤源先生領導，並包括執行董事及獨立非執行董事。會議結果將對投資者的決策產生重要影響，特別是關於公司業績和可能的股息派發。
METO CORPORATION (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MARCH 15, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND ITS PUBLICATION. The meeting will also consider the proposal for a final dividend. The Board of Directors of the Company is led by Mr. Wu Zeiyuan, Chairman and includes Executive Directors and Independent Non-Executive Directors. The results of the meeting will have a significant impact on investors' decisions, especially regarding company performance and possible dividend distributions.
METO CORPORATION (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MARCH 15, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND ITS PUBLICATION. The meeting will also consider the proposal for a final dividend. The Board of Directors of the Company is led by Mr. Wu Zeiyuan, Chairman and includes Executive Directors and Independent Non-Executive Directors. The results of the meeting will have a significant impact on investors' decisions, especially regarding company performance and possible dividend distributions.
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