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貝克微：董事會會議日期

BATELAB: DATE OF BOARD MEETING

HKEX ·  Aug 5 04:34
Summary by Moomoo AI
蘇州貝克微電子股份有限公司（「貝克微」）將於2024年8月15日（星期四）召開董事會會議，審議及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議將由董事長李真先生主持，並處理其他事宜。董事會成員包括執行董事李真先生、張廣平先生及李一先生，非執行董事孔建華先生，以及獨立非執行董事趙鶴鳴先生、溫承革先生、馬明先生及康元書女士。
蘇州貝克微電子股份有限公司（「貝克微」）將於2024年8月15日（星期四）召開董事會會議，審議及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議將由董事長李真先生主持，並處理其他事宜。董事會成員包括執行董事李真先生、張廣平先生及李一先生，非執行董事孔建華先生，以及獨立非執行董事趙鶴鳴先生、溫承革先生、馬明先生及康元書女士。
Suzhou Baker Microelectronics Co., Ltd. ("Baker Micro") will hold a board of directors meeting on Thursday, August 15, 2024 to review and approve the mid-term performance report for the six months ending June 30, 2024, and its release. The meeting will be chaired by Mr. Li Zhen, the chairman of the board, and other matters will be handled. Members of the board of directors include executive directors Mr. Li Zhen, Mr. Zhang Guangping, and Mr. Li Yi, non-executive director Mr. Kong Jianhua, and independent non-executive directors Mr. Zhao Heming, Mr. Wen Chengge, Mr. Ma Ming and Ms. Kang Yuanshu.
Suzhou Baker Microelectronics Co., Ltd. ("Baker Micro") will hold a board of directors meeting on Thursday, August 15, 2024 to review and approve the mid-term performance report for the six months ending June 30, 2024, and its release. The meeting will be chaired by Mr. Li Zhen, the chairman of the board, and other matters will be handled. Members of the board of directors include executive directors Mr. Li Zhen, Mr. Zhang Guangping, and Mr. Li Yi, non-executive director Mr. Kong Jianhua, and independent non-executive directors Mr. Zhao Heming, Mr. Wen Chengge, Mr. Ma Ming and Ms. Kang Yuanshu.
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