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百融雲-W:董事會召開日期

BAIRONG-W: DATE OF BOARD MEETING

HKEX ·  Jul 26 04:30

Summary by Moomoo AI

百融雲創(百融云)宣佈,公司董事會將於2024年8月29日(星期四)召開會議,主要議程為批准及公佈截至2024年6月30日止六個月的未經審核中期業績,並將考慮是否派發中期股息。該會議將由董事會主席張韶峰先生主持,董事會成員還包括執行董事鄭威先生及韓奎芳女士,非執行董事柏林森先生及廖建文教授,以及獨立非執行董事陳志武教授、周浩先生及李耀博士。此次會議的決策將對公司股東及潛在投資者具有重要意義。
百融雲創(百融云)宣佈,公司董事會將於2024年8月29日(星期四)召開會議,主要議程為批准及公佈截至2024年6月30日止六個月的未經審核中期業績,並將考慮是否派發中期股息。該會議將由董事會主席張韶峰先生主持,董事會成員還包括執行董事鄭威先生及韓奎芳女士,非執行董事柏林森先生及廖建文教授,以及獨立非執行董事陳志武教授、周浩先生及李耀博士。此次會議的決策將對公司股東及潛在投資者具有重要意義。
Bai Rong Yun Chuang (Bai Rong Yun) announced that the board of directors will hold a meeting on Thursday, August 29, 2024 to approve and announce the unaudited interim performance for the six months ending on June 30, 2024, and will consider whether to distribute the interim dividend. The meeting will be chaired by Mr. Zhang Shaofeng, chairman of the board of directors. Board members include executive director Mr. Zheng Wei and Ms. Han Kuifang, non-executive director Mr. Berlin Sen and Professor Liao Jianwen, as well as independent non-executive directors Professor Chen Zhiwu, Mr. Zhou Hao and Dr. Li Yaobo. The decision made at this meeting will be of great significance to the company's shareholders and potential investors.
Bai Rong Yun Chuang (Bai Rong Yun) announced that the board of directors will hold a meeting on Thursday, August 29, 2024 to approve and announce the unaudited interim performance for the six months ending on June 30, 2024, and will consider whether to distribute the interim dividend. The meeting will be chaired by Mr. Zhang Shaofeng, chairman of the board of directors. Board members include executive director Mr. Zheng Wei and Ms. Han Kuifang, non-executive director Mr. Berlin Sen and Professor Liao Jianwen, as well as independent non-executive directors Professor Chen Zhiwu, Mr. Zhou Hao and Dr. Li Yaobo. The decision made at this meeting will be of great significance to the company's shareholders and potential investors.
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