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中手游:召開董事會的通知

CMGE: NOTICE OF BOARD MEETING

HKEX ·  Aug 13 04:31

Summary by Moomoo AI

中手游科技集團有限公司(「中手游」)將於2024年8月28日(星期三)召開董事會會議,主要目的是考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將討論是否派發中期股息。該會議的召開由董事長肖健先生於2024年8月13日宣佈,並指出董事會成員包括執行董事、非執行董事以及獨立非執行董事。
中手游科技集團有限公司(「中手游」)將於2024年8月28日(星期三)召開董事會會議,主要目的是考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議同時將討論是否派發中期股息。該會議的召開由董事長肖健先生於2024年8月13日宣佈,並指出董事會成員包括執行董事、非執行董事以及獨立非執行董事。
CMGE Technology Group Limited ("CMGE") will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and approve the interim performance report for the six months ending June 30, 2024 and its publication. The meeting will also discuss whether to distribute interim dividends. The convening of the meeting was announced by Chairman Xiao Jian on August 13, 2024, and it was indicated that the board of directors includes executive directors, non-executive directors, and independent non-executive directors.
CMGE Technology Group Limited ("CMGE") will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and approve the interim performance report for the six months ending June 30, 2024 and its publication. The meeting will also discuss whether to distribute interim dividends. The convening of the meeting was announced by Chairman Xiao Jian on August 13, 2024, and it was indicated that the board of directors includes executive directors, non-executive directors, and independent non-executive directors.
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