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協鑫科技：董事會會議召開日期

GCL TECH: DATE OF BOARD MEETING

HKEX ·  Aug 19 05:34

Summary by Moomoo AI

協鑫科技控股有限公司（「本公司」）將於2024年8月29日（星期四）召開董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的中期業績公告及其發佈。會議同時將考慮宣派、建議或支付中期股息（如有）。本公司董事會成員包括執行董事朱共山（主席）、朱鈺峰、朱戰軍、蘭天石、孫瑋、楊文忠，以及獨立非執行董事何鍾泰、葉棣謙及沈文忠。
協鑫科技控股有限公司（「本公司」）將於2024年8月29日（星期四）召開董事會會議，屆時將考慮及批准截至2024年6月30日止六個月的中期業績公告及其發佈。會議同時將考慮宣派、建議或支付中期股息（如有）。本公司董事會成員包括執行董事朱共山（主席）、朱鈺峰、朱戰軍、蘭天石、孫瑋、楊文忠，以及獨立非執行董事何鍾泰、葉棣謙及沈文忠。
GCL Tech Holdings Limited ("the Company") will hold a meeting of the board of directors on Thursday, August 29, 2024 to consider and approve the announcement and publication of its interim results for the six months ended June 30, 2024. The meeting will also consider declaring, recommending, or paying an interim dividend (if any). Members of the Company's board of directors include Executive Director Zhu Gongshan (Chairman), Zhu Yufeng, Zhu Zhanjun, Lan Tianshi, Sun Wei, Yang Wenzhong, as well as Independent Non-Executive Directors He Zhongtai, Yip Tai Him, and Shen Wenzhong.
GCL Tech Holdings Limited ("the Company") will hold a meeting of the board of directors on Thursday, August 29, 2024 to consider and approve the announcement and publication of its interim results for the six months ended June 30, 2024. The meeting will also consider declaring, recommending, or paying an interim dividend (if any). Members of the Company's board of directors include Executive Director Zhu Gongshan (Chairman), Zhu Yufeng, Zhu Zhanjun, Lan Tianshi, Sun Wei, Yang Wenzhong, as well as Independent Non-Executive Directors He Zhongtai, Yip Tai Him, and Shen Wenzhong.
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