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鴻騰精密:董事會會議日期

FIT HON TENG: DATE OF BOARD MEETING

HKEX ·  Jul 31 04:30
Summary by Moomoo AI
鴻腾精密科技股份有限公司宣布,將於2024年8月12日(星期一)召開董事會會議。會議的主要目的是考慮及批准集團截至2024年6月30日止六個月的中期業績,以及考慮是否派發中期股息。該公司及其附屬公司組成的集團在此次會議中將會做出重要財務決策。董事會主席盧松青將主持會議,而董事會成員包括執行董事盧松青先生、盧伯卿先生及PIPKIN Chester John先生;非執行董事張傳旺先生及黃碧君女士;以及獨立非執行董事CURWEN Peter D先生、鄧貴彰先生及陳永源先生。
鴻腾精密科技股份有限公司宣布,將於2024年8月12日(星期一)召開董事會會議。會議的主要目的是考慮及批准集團截至2024年6月30日止六個月的中期業績,以及考慮是否派發中期股息。該公司及其附屬公司組成的集團在此次會議中將會做出重要財務決策。董事會主席盧松青將主持會議,而董事會成員包括執行董事盧松青先生、盧伯卿先生及PIPKIN Chester John先生;非執行董事張傳旺先生及黃碧君女士;以及獨立非執行董事CURWEN Peter D先生、鄧貴彰先生及陳永源先生。
Hongteng Precision Technology Co., Ltd. announced that it will hold a board of directors meeting on Monday, August 12, 2024. The main purpose of the meeting is to consider and approve the group's mid-year performance up to June 30, 2024, and whether to distribute mid-term dividends. The group consisting of the company and its subsidiaries will make important financial decisions at this meeting. The chairman of the board of directors, Lu Songqing, will preside over the meeting, and the board of directors members include executive directors Mr. Lu Songqing, Mr. Lu Boqing, and Mr. PIPKIN Chester John; non-executive directors Mr. Zhang Chuanwang and Ms. Huang Bijun; and independent non-executive directors Mr. CURWEN Peter D, Mr. Deng Guizhang, and Mr. Chen Yongyuan.
Hongteng Precision Technology Co., Ltd. announced that it will hold a board of directors meeting on Monday, August 12, 2024. The main purpose of the meeting is to consider and approve the group's mid-year performance up to June 30, 2024, and whether to distribute mid-term dividends. The group consisting of the company and its subsidiaries will make important financial decisions at this meeting. The chairman of the board of directors, Lu Songqing, will preside over the meeting, and the board of directors members include executive directors Mr. Lu Songqing, Mr. Lu Boqing, and Mr. PIPKIN Chester John; non-executive directors Mr. Zhang Chuanwang and Ms. Huang Bijun; and independent non-executive directors Mr. CURWEN Peter D, Mr. Deng Guizhang, and Mr. Chen Yongyuan.
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