share_log

思摩爾國際:董事會召開日期

SMOORE INTL: DATE OF BOARD MEETING

HKEX ·  Aug 7 06:30

Summary by Moomoo AI

思摩爾國際控股有限公司(「本公司」)將於2024年8月19日(星期一)召開董事會會議,主要議程為考慮及通過本集團截至2024年6月30日止六個月的中期業績,並討論是否派發中期股息。會議將由董事會主席陳志平先生主持,並將處理其他事項。本公司的執行董事包括陳志平先生、熊少明先生、王貴升先生和王鑫女士,非執行董事為江敏女士,獨立非執行董事則包括鍾山先生、閻小穎先生及王高博士。
思摩爾國際控股有限公司(「本公司」)將於2024年8月19日(星期一)召開董事會會議,主要議程為考慮及通過本集團截至2024年6月30日止六個月的中期業績,並討論是否派發中期股息。會議將由董事會主席陳志平先生主持,並將處理其他事項。本公司的執行董事包括陳志平先生、熊少明先生、王貴升先生和王鑫女士,非執行董事為江敏女士,獨立非執行董事則包括鍾山先生、閻小穎先生及王高博士。
Smoore Intl Holdings Limited ("the Company") will hold a board of directors meeting on Monday, August 19, 2024. The main agenda is to consider and approve the interim performance of the Group for the six months ended June 30, 2024, and to discuss the distribution of interim dividends. The meeting will be chaired by Mr. Chen Zhiping, chairman of the board of directors, and other matters will be handled. The Company's executive directors include Mr. Chen Zhiping, Mr. Xiong Shaoming, Mr. Wang Guisheng, and Ms. Wang Xin. Ms. Jiang Min is a non-executive director, and independent non-executive directors include Mr. Zhong Shan, Mr. Yan Xiaoying, and Dr. Wang Gao.
Smoore Intl Holdings Limited ("the Company") will hold a board of directors meeting on Monday, August 19, 2024. The main agenda is to consider and approve the interim performance of the Group for the six months ended June 30, 2024, and to discuss the distribution of interim dividends. The meeting will be chaired by Mr. Chen Zhiping, chairman of the board of directors, and other matters will be handled. The Company's executive directors include Mr. Chen Zhiping, Mr. Xiong Shaoming, Mr. Wang Guisheng, and Ms. Wang Xin. Ms. Jiang Min is a non-executive director, and independent non-executive directors include Mr. Zhong Shan, Mr. Yan Xiaoying, and Dr. Wang Gao.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more