Summary by Moomoo AI
KINSHAN SOFTWARE LIMITED (“KINSHAN SOFTWARE”) WILL HOLD A BOARD MEETING ON WEDNESDAY, 22 MAY 2024 FOR THE PRIMARY PURPOSE OF EXAMINING AND APPROVING THE UNAUDITED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024. THE EXECUTIVE DIRECTOR OF JINSHAN SOFTWARE IS MR. ZOU TAO. NON-EXECUTIVE DIRECTORS INCLUDE MR. LAI JUN, MR. YIBE-JUN AND MR. YAO LEI-WEN, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. WANG SHUNDE, MR. CHAN SAO TAO AND MS. WU WENJIE. Notice of the meeting was issued on 6 May 2024 by Chairman Lei Jun.