Summary by Moomoo AI
On August 15, 2024 at 4:30pm, the Board of Directors of ChinaSoft International Limited ("the Company") will be held at the north wing of 12th floor, Block C, Rongke Information Center, No.2 Science Academy South Road, Haidian District, Beijing. The main agenda of the meeting includes considering and approving the unaudited performance and its distribution for the six months ended June 30, 2024, considering the payment of interim dividends, considering the suspension of share transfer registration procedures (if necessary), and discussing any other business. The board of directors consists of three executive directors, two non-executive directors and three independent non-executive directors. The meeting will be chaired by Chairman and CEO Dr. Chen Yuhong.
