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網龍:董事會會議通告

NETDRAGON: NOTICE OF BOARD MEETING

HKEX ·  Aug 14 05:00

Summary by Moomoo AI

網龍網絡控股有限公司(「網龍」)將於2024年8月29日(星期四)召開董事會會議,討論及通過截至2024年6月30日止六個月的未經審核中期業績,並將相關業績公告刊登於香港聯合交易所有限公司網站及網龍官方網站。會議亦將考慮是否宣派及派付股息,以及是否需要暫停辦理股份過戶登記。此外,會議還將處理其他事項。網龍董事會目前由四名執行董事、一名非執行董事及三名獨立非執行董事組成。
網龍網絡控股有限公司(「網龍」)將於2024年8月29日(星期四)召開董事會會議,討論及通過截至2024年6月30日止六個月的未經審核中期業績,並將相關業績公告刊登於香港聯合交易所有限公司網站及網龍官方網站。會議亦將考慮是否宣派及派付股息,以及是否需要暫停辦理股份過戶登記。此外,會議還將處理其他事項。網龍董事會目前由四名執行董事、一名非執行董事及三名獨立非執行董事組成。
NetDragon Websoft Holdings Limited ("NetDragon") will hold a board of directors meeting on Thursday, August 29, 2024 to discuss and approve the unaudited mid-year performance as of June 30, 2024, and will publish related performance announcements on both the website of Hong Kong Stock Exchange and NetDragon's official website. The meeting will also consider whether to declare and distribute dividends, and whether to suspend the transfer of share registration. In addition, the meeting will handle other matters. The board of directors of NetDragon currently consists of four executive directors, one non-executive director and three independent non-executive directors.
NetDragon Websoft Holdings Limited ("NetDragon") will hold a board of directors meeting on Thursday, August 29, 2024 to discuss and approve the unaudited mid-year performance as of June 30, 2024, and will publish related performance announcements on both the website of Hong Kong Stock Exchange and NetDragon's official website. The meeting will also consider whether to declare and distribute dividends, and whether to suspend the transfer of share registration. In addition, the meeting will handle other matters. The board of directors of NetDragon currently consists of four executive directors, one non-executive director and three independent non-executive directors.
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