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禪遊科技:董事會會議通告

ZENGAME: NOTICE OF BOARD MEETING

HKEX ·  Aug 9 04:31

Summary by Moomoo AI

禪遊科技控股有限公司(「禪遊科技」)將於2024年8月22日(星期四)召開董事會會議,主要議程包括考慮及通過截至2024年6月30日止六個月的中期業績,以及考慮派發中期股息等事宜。此外,會議還將討論是否暫停辦理股份過戶登記手續,以及處理其他相關事項。禪遊科技的執行董事包括叶升先生、楊民先生和熊密女士,獨立非執行董事則包括金書匯先生、毛中華先生及陽翼先生。
禪遊科技控股有限公司(「禪遊科技」)將於2024年8月22日(星期四)召開董事會會議,主要議程包括考慮及通過截至2024年6月30日止六個月的中期業績,以及考慮派發中期股息等事宜。此外,會議還將討論是否暫停辦理股份過戶登記手續,以及處理其他相關事項。禪遊科技的執行董事包括叶升先生、楊民先生和熊密女士,獨立非執行董事則包括金書匯先生、毛中華先生及陽翼先生。
Zengame Holdings Limited ("Zengame") will hold a board of directors meeting on Thursday, August 22, 2024 to consider and approve the mid-year performance ending June 30, 2024, and to consider the distribution of interim dividends. In addition, the meeting will discuss whether to temporarily suspend the transfer of shares registration procedures, and handle other related matters. The executive directors of Zengame include Mr. Ye Sheng, Mr. Yang Min and Ms. Xiong Mi, and the independent non-executive directors include Mr. Jin Shuhui, Mr. Mao Zhonghua and Mr. Yang Yi.
Zengame Holdings Limited ("Zengame") will hold a board of directors meeting on Thursday, August 22, 2024 to consider and approve the mid-year performance ending June 30, 2024, and to consider the distribution of interim dividends. In addition, the meeting will discuss whether to temporarily suspend the transfer of shares registration procedures, and handle other related matters. The executive directors of Zengame include Mr. Ye Sheng, Mr. Yang Min and Ms. Xiong Mi, and the independent non-executive directors include Mr. Jin Shuhui, Mr. Mao Zhonghua and Mr. Yang Yi.
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