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基石科技控股：董事會會議通告

CORNERSTONE TEC: NOTICE OF BOARD MEETING

HKEX ·  Aug 15, 2024 08:31

Summary by Moomoo AI

基石科技控股有限公司（「本公司」）宣佈，將於2024年8月27日（星期二）舉行董事會會議，主要議程為批准截至2024年6月30日止六個月的中期業績，以及考慮派付股息（如有）。會議將由聯席主席兼執行董事梁子豪先生主持，並於2024年8月15日在香港公佈。本公司董事會成員包括執行董事梁子豪先生、李民強先生、SAM Weng Wa Michael先生、PAN Wenyuan先生、吳燕燕女士及葉兆康先生，非執行董事吳健威先生，以及獨立非執行董事譚家熙先生、阮駿暉先生、朱曉蕙女士及高樹基先生。本公佈已遵照香港聯合交易所有限公司GEM證券上市規則而作出，並將於香港聯合交易所有限公司網站及本公司網站公開刊載。
基石科技控股有限公司（「本公司」）宣佈，將於2024年8月27日（星期二）舉行董事會會議，主要議程為批准截至2024年6月30日止六個月的中期業績，以及考慮派付股息（如有）。會議將由聯席主席兼執行董事梁子豪先生主持，並於2024年8月15日在香港公佈。本公司董事會成員包括執行董事梁子豪先生、李民強先生、SAM Weng Wa Michael先生、PAN Wenyuan先生、吳燕燕女士及葉兆康先生，非執行董事吳健威先生，以及獨立非執行董事譚家熙先生、阮駿暉先生、朱曉蕙女士及高樹基先生。本公佈已遵照香港聯合交易所有限公司GEM證券上市規則而作出，並將於香港聯合交易所有限公司網站及本公司網站公開刊載。
Cornerstone Tec Holdings Limited (the "Company") announced that it will hold a board of directors meeting on Tuesday, August 27, 2024 to approve the interim performance for the six months ending on June 30, 2024, and consider the payment of dividends (if any). The meeting will be chaired by Co-Chairman and Executive Director Mr. Leung Tsz Ho and will be announced on August 15, 2024 in Hong Kong. Members of the Company's Board of Directors include Executive Directors Mr. Leung Tsz Ho, Mr. Li Minqiang, Mr. SAM Weng Wa Michael, Mr. PAN Wenyuan, Ms. Wu Yanyan and Mr. Yip Siu Hong, Non-executive Director Mr. Wu Jianwei, and Independent Non-executive Directors Mr. Tan Jiexi, Mr. Ruan Junhui, Ms. Zhu Xiaohui and Mr. Gao Shuji. This announcement has been made in accordance with the GEM Listing Rules of the Hong Kong Stock Exchange and will be published on the website of the Hong Kong Stock Exchange and the Company's website.
Cornerstone Tec Holdings Limited (the "Company") announced that it will hold a board of directors meeting on Tuesday, August 27, 2024 to approve the interim performance for the six months ending on June 30, 2024, and consider the payment of dividends (if any). The meeting will be chaired by Co-Chairman and Executive Director Mr. Leung Tsz Ho and will be announced on August 15, 2024 in Hong Kong. Members of the Company's Board of Directors include Executive Directors Mr. Leung Tsz Ho, Mr. Li Minqiang, Mr. SAM Weng Wa Michael, Mr. PAN Wenyuan, Ms. Wu Yanyan and Mr. Yip Siu Hong, Non-executive Director Mr. Wu Jianwei, and Independent Non-executive Directors Mr. Tan Jiexi, Mr. Ruan Junhui, Ms. Zhu Xiaohui and Mr. Gao Shuji. This announcement has been made in accordance with the GEM Listing Rules of the Hong Kong Stock Exchange and will be published on the website of the Hong Kong Stock Exchange and the Company's website.
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