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瑞聲科技：董事會會議日期

AAC TECH: DATE OF BOARD MEETING

HKEX ·  Aug 9 17:19

Summary by Moomoo AI

瑞聲科技控股有限公司宣佈將於2024年8月22日舉行董事會會議，目的是批准截至2024年6月30日止六個月的未經審核中期業績，並將考慮是否派發中期股息。會議將由董事會成員潘政民先生、莫祖權先生、吳春媛女士及三位獨立非執行董事張宏江先生、郭琳廣先生和彭志遠先生參與。此公告由聯席公司秘書何紹德於2024年8月9日發出。
瑞聲科技控股有限公司宣佈將於2024年8月22日舉行董事會會議，目的是批准截至2024年6月30日止六個月的未經審核中期業績，並將考慮是否派發中期股息。會議將由董事會成員潘政民先生、莫祖權先生、吳春媛女士及三位獨立非執行董事張宏江先生、郭琳廣先生和彭志遠先生參與。此公告由聯席公司秘書何紹德於2024年8月9日發出。
AAC Tech announced that a board of directors meeting will be held on August 22, 2024 to approve the unaudited interim performance for the six months ending on June 30, 2024, and will consider whether to distribute interim dividends. The meeting will be attended by board members Mr. Pan Zhengmin, Mr. Mo Zuquan, Ms. Wu Chunyuan, and three independent non-executive directors, Mr. Zhang Hongjiang, Mr. Guo LinGuang, and Mr. Peng Zhiyuan. This announcement was issued by the joint company secretary Mr. Ho Siu Tak on August 9, 2024.
AAC Tech announced that a board of directors meeting will be held on August 22, 2024 to approve the unaudited interim performance for the six months ending on June 30, 2024, and will consider whether to distribute interim dividends. The meeting will be attended by board members Mr. Pan Zhengmin, Mr. Mo Zuquan, Ms. Wu Chunyuan, and three independent non-executive directors, Mr. Zhang Hongjiang, Mr. Guo LinGuang, and Mr. Peng Zhiyuan. This announcement was issued by the joint company secretary Mr. Ho Siu Tak on August 9, 2024.
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