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OSL集團：董事會會議通告

OSL GROUP: NOTIFICATION OF BOARD MEETING

HKEX ·  Aug 5, 2024 01:33

Summary by Moomoo AI

OSL集團有限公司（「BC科技集團」）將於2024年8月15日（星期四）召開董事會會議，主要目的是批准及公佈公司及其附屬公司截至2024年6月30日止六個月的中期業績。該會議將由公司主席兼執行董事潘志勇先生主持，並於2024年8月5日在香港宣佈。目前，公司的執行董事包括潘志勇先生、高振順先生、徐康女士、楊超先生及刁家駿先生，獨立非執行董事則為周承炎先生、徐飈先生及楊桓先生。
OSL集團有限公司（「BC科技集團」）將於2024年8月15日（星期四）召開董事會會議，主要目的是批准及公佈公司及其附屬公司截至2024年6月30日止六個月的中期業績。該會議將由公司主席兼執行董事潘志勇先生主持，並於2024年8月5日在香港宣佈。目前，公司的執行董事包括潘志勇先生、高振順先生、徐康女士、楊超先生及刁家駿先生，獨立非執行董事則為周承炎先生、徐飈先生及楊桓先生。
BC Tech Group (OSL Group Limited) will hold a board of directors meeting on Thursday, August 15th, 2024 to approve and announce the company's and its subsidiaries' mid-year performance for the six months ending June 30th, 2024. The meeting will be chaired by the company's chairman and executive director, Mr. Pan Zhiyong and will be announced in Hong Kong on August 5th, 2024. Currently, the company's executive directors include Mr. Pan Zhiyong, Mr. Gao Zhenshun, Ms. Xu Kang, Mr. Yang Chao, and Mr. Diao Jiajun, while the independent non-executive directors are Mr. Zhou Chengyan, Mr. Xu Biao, and Mr. Yang Huan.
BC Tech Group (OSL Group Limited) will hold a board of directors meeting on Thursday, August 15th, 2024 to approve and announce the company's and its subsidiaries' mid-year performance for the six months ending June 30th, 2024. The meeting will be chaired by the company's chairman and executive director, Mr. Pan Zhiyong and will be announced in Hong Kong on August 5th, 2024. Currently, the company's executive directors include Mr. Pan Zhiyong, Mr. Gao Zhenshun, Ms. Xu Kang, Mr. Yang Chao, and Mr. Diao Jiajun, while the independent non-executive directors are Mr. Zhou Chengyan, Mr. Xu Biao, and Mr. Yang Huan.
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