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董事會會議通告

NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jul 29 00:01
Summary by Moomoo AI
舜宇光學科技宣布將於2024年8月20日下午三時,在香港中環皇后大道中衡怡大廈23樓召開董事會會議。會議的主要議程包括審閱及批准公司及其附屬公司截至2024年6月30日止六個月的中期報告草案及中期業績公告,以及處理其他事務。董事會成員包括執行董事葉遼寧、孫泱、王文杰,非執行董事王文鑒,以及獨立非執行董事馮華君、邵仰東和賈麗娜。
舜宇光學科技宣布將於2024年8月20日下午三時,在香港中環皇后大道中衡怡大廈23樓召開董事會會議。會議的主要議程包括審閱及批准公司及其附屬公司截至2024年6月30日止六個月的中期報告草案及中期業績公告,以及處理其他事務。董事會成員包括執行董事葉遼寧、孫泱、王文杰,非執行董事王文鑒,以及獨立非執行董事馮華君、邵仰東和賈麗娜。
Sunny Optical announced that the board of directors meeting will be held at 3pm on August 20, 2024, at the 23rd floor of Hengyi Building, 239 Queen's Road Central, Hong Kong. The main agenda of the meeting includes reviewing and approving the draft interim report and interim performance announcement of the company and its subsidiaries for the six months ending June 30, 2024, as well as dealing with other matters. Board members include executive directors Ye Liaoning, Sun Yang, Wang Wenjie, non-executive director Wang Wenjian, and independent non-executive directors Feng Huajun, Shao Yangdong, and Jia Lina.
Sunny Optical announced that the board of directors meeting will be held at 3pm on August 20, 2024, at the 23rd floor of Hengyi Building, 239 Queen's Road Central, Hong Kong. The main agenda of the meeting includes reviewing and approving the draft interim report and interim performance announcement of the company and its subsidiaries for the six months ending June 30, 2024, as well as dealing with other matters. Board members include executive directors Ye Liaoning, Sun Yang, Wang Wenjie, non-executive director Wang Wenjian, and independent non-executive directors Feng Huajun, Shao Yangdong, and Jia Lina.
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