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華虹半導體：董事會會議日期通知

HUA HONG SEMI: Notification of Board Meeting

HKEX ·  Mar 14, 2024 16:30

Summary by Moomoo AI

華虹半導體有限公司（「華虹半導體」）將於2024年3月28日（星期四）上午10時30分召開董事會會議。會議的主要議程包括：審核及批准公司及其附屬公司截至2023年12月31日止的全年經審核業績；考慮是否派發末期股息；討論是否需要暫停辦理股份過戶登記手續；計劃召開公司下一屆股東周年大會；以及商議其他事宜。會議由董事長兼執行董事張素心先生主持，並於2024年3月14日由他發出通知。目前，公司董事包括執行董事張素心（董事長）和唐均君（總裁），非執行董事孫國棟、葉峻和周利民，以及獨立非執行董事張祖同、王桂壎太平紳士和葉龍蜚。
華虹半導體有限公司（「華虹半導體」）將於2024年3月28日（星期四）上午10時30分召開董事會會議。會議的主要議程包括：審核及批准公司及其附屬公司截至2023年12月31日止的全年經審核業績；考慮是否派發末期股息；討論是否需要暫停辦理股份過戶登記手續；計劃召開公司下一屆股東周年大會；以及商議其他事宜。會議由董事長兼執行董事張素心先生主持，並於2024年3月14日由他發出通知。目前，公司董事包括執行董事張素心（董事長）和唐均君（總裁），非執行董事孫國棟、葉峻和周利民，以及獨立非執行董事張祖同、王桂壎太平紳士和葉龍蜚。
HUA HONG SEMICONDUCTOR CO., LTD. (“HUA HONG SEMICONDUCTOR”) WILL HOLD A BOARD MEETING AT 10:30 A.M. ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA OF THE MEETING INCLUDES: AUDITING AND APPROVING THE AUDITED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FULL YEAR ENDED 31 DECEMBER 2023; CONSIDERATION OF WHETHER TO DISTRIBUTE A FINAL DIVIDEND; DISCUSSION OF THE NEED TO SUSPEND THE REGISTRATION OF SHARES; PLANS TO HOLD THE COMPANY'S NEXT ANNUAL GENERAL MEETING; AND NEGOTIATING OTHER MATTERS。 The meeting was chaired by Mr. Zhang Suxin, Chairman and Executive Director, and notified by him on 14 March 2024. CURRENTLY, THE COMPANY'S DIRECTORS INCLUDE EXECUTIVE DIRECTORS ZHANG SUXIN (CHAIRMAN) AND TANG JUN JUN (PRESIDENT), NON-EXECUTIVE DIRECTORS SUN GUODONG, YIP JUN AND ZHOU LIMIN, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS ZHANG ZU-TUNG, GENTLEMAN WANG GUILIN TAIPING AND YILONG KOH.
HUA HONG SEMICONDUCTOR CO., LTD. (“HUA HONG SEMICONDUCTOR”) WILL HOLD A BOARD MEETING AT 10:30 A.M. ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA OF THE MEETING INCLUDES: AUDITING AND APPROVING THE AUDITED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FULL YEAR ENDED 31 DECEMBER 2023; CONSIDERATION OF WHETHER TO DISTRIBUTE A FINAL DIVIDEND; DISCUSSION OF THE NEED TO SUSPEND THE REGISTRATION OF SHARES; PLANS TO HOLD THE COMPANY'S NEXT ANNUAL GENERAL MEETING; AND NEGOTIATING OTHER MATTERS。 The meeting was chaired by Mr. Zhang Suxin, Chairman and Executive Director, and notified by him on 14 March 2024. CURRENTLY, THE COMPANY'S DIRECTORS INCLUDE EXECUTIVE DIRECTORS ZHANG SUXIN (CHAIRMAN) AND TANG JUN JUN (PRESIDENT), NON-EXECUTIVE DIRECTORS SUN GUODONG, YIP JUN AND ZHOU LIMIN, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS ZHANG ZU-TUNG, GENTLEMAN WANG GUILIN TAIPING AND YILONG KOH.
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