share_log

美圖公司:董事會會議召開日期

MEITU: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jul 11 06:03
Summary by Moomoo AI
美圖公司(「本公司」)將於2024年8月28日(星期三)召開董事會會議,會上將審議並批准截至2024年6月30日止六個月的中期業績報告及其發佈。此外,董事會也將考慮是否提出派發中期股息的建議。會議由董事長吳澤源先生主持,並於2024年7月11日在香港宣佈。美圖公司的管理層包括執行董事吳澤源先生,非執行董事過以宏博士、陳家荣先生及洪育鵬先生,以及獨立非執行董事周浩先生、賴曉凌先生及潘慧妍女士。
美圖公司(「本公司」)將於2024年8月28日(星期三)召開董事會會議,會上將審議並批准截至2024年6月30日止六個月的中期業績報告及其發佈。此外,董事會也將考慮是否提出派發中期股息的建議。會議由董事長吳澤源先生主持,並於2024年7月11日在香港宣佈。美圖公司的管理層包括執行董事吳澤源先生,非執行董事過以宏博士、陳家荣先生及洪育鵬先生,以及獨立非執行董事周浩先生、賴曉凌先生及潘慧妍女士。
Meitu (the "Company") will hold a board of directors meeting on Wednesday, August 28, 2024, where it will review and approve the mid-term performance report for the six months ending on June 30, 2024 and its release. In addition, the Board of Directors will also consider whether to propose the distribution of mid-term dividends. The meeting will be chaired by Mr. Wu Ze Yuan, Chairman of the Board, and will be announced in Hong Kong on July 11, 2024. The management of Meitu Company includes Executive Director Mr. Wu Ze Yuan, Non-Executive Directors Dr. Guo Yi Hong, Mr. Chen Jia Rong, and Mr. Hong Yu Peng, as well as Independent Non-Executive Directors Mr. Zhou Hao, Mr. Lai Xiao Ling, and Ms. Pan Hui Yan.
Meitu (the "Company") will hold a board of directors meeting on Wednesday, August 28, 2024, where it will review and approve the mid-term performance report for the six months ending on June 30, 2024 and its release. In addition, the Board of Directors will also consider whether to propose the distribution of mid-term dividends. The meeting will be chaired by Mr. Wu Ze Yuan, Chairman of the Board, and will be announced in Hong Kong on July 11, 2024. The management of Meitu Company includes Executive Director Mr. Wu Ze Yuan, Non-Executive Directors Dr. Guo Yi Hong, Mr. Chen Jia Rong, and Mr. Hong Yu Peng, as well as Independent Non-Executive Directors Mr. Zhou Hao, Mr. Lai Xiao Ling, and Ms. Pan Hui Yan.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more