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明源雲：董事會召開日期

MING YUAN CLOUD: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 5 05:02
Summary by Moomoo AI
明源雲集團控股有限公司（「明源雲」）將於2024年8月15日（星期四）召開董事會會議，主要目的是批准及發佈截至2024年6月30日止六個月的未經審核中期業績，並考慮是否派發中期股息。董事會成員包括執行董事高宇先生、姜海洋先生及陳曉暉先生，非執行董事梁國智先生，以及獨立非執行董事李漢輝先生、趙亮先生及童娜琼女士。
明源雲集團控股有限公司（「明源雲」）將於2024年8月15日（星期四）召開董事會會議，主要目的是批准及發佈截至2024年6月30日止六個月的未經審核中期業績，並考慮是否派發中期股息。董事會成員包括執行董事高宇先生、姜海洋先生及陳曉暉先生，非執行董事梁國智先生，以及獨立非執行董事李漢輝先生、趙亮先生及童娜琼女士。
Ming Yuan Cloud Holdings Limited ("Ming Yuan Cloud") will hold a board of directors meeting on Thursday, August 15, 2024 to approve and publish the unaudited interim performance for the six months ended June 30, 2024 and consider the distribution of interim dividends. Board of directors members include executive directors Mr. Gao Yu, Mr. Jiang Haiyang, and Mr. Chen Xiaohui, non-executive director Mr. Leung Kwok Chi, and independent non-executive directors Mr. Li Hanhui, Mr. Zhao Liang, and Ms. Tong Naqiong.
Ming Yuan Cloud Holdings Limited ("Ming Yuan Cloud") will hold a board of directors meeting on Thursday, August 15, 2024 to approve and publish the unaudited interim performance for the six months ended June 30, 2024 and consider the distribution of interim dividends. Board of directors members include executive directors Mr. Gao Yu, Mr. Jiang Haiyang, and Mr. Chen Xiaohui, non-executive director Mr. Leung Kwok Chi, and independent non-executive directors Mr. Li Hanhui, Mr. Zhao Liang, and Ms. Tong Naqiong.
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