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映宇宙:董事會會議通告

INKEVERSE: NOTICE OF BOARD MEETING

HKEX ·  Aug 20 18:35

Summary by Moomoo AI

映宇宙集團有限公司(「映宇宙」)將於2024年8月30日(星期五)召開董事會會議,屆時將批准及發佈截至2024年6月30日止六個月的中期業績。會議亦將考慮是否派發中期股息。映宇宙的董事長兼執行董事奉佑生先生於2024年8月20日發出通知。目前,映宇宙的執行董事包括奉佑生先生及侯廣凌先生,非執行董事為劉曉松先生,獨立非執行董事則包括崔大偉先生、杜永波先生、李琿博士及陳勇先生。
映宇宙集團有限公司(「映宇宙」)將於2024年8月30日(星期五)召開董事會會議,屆時將批准及發佈截至2024年6月30日止六個月的中期業績。會議亦將考慮是否派發中期股息。映宇宙的董事長兼執行董事奉佑生先生於2024年8月20日發出通知。目前,映宇宙的執行董事包括奉佑生先生及侯廣凌先生,非執行董事為劉曉松先生,獨立非執行董事則包括崔大偉先生、杜永波先生、李琿博士及陳勇先生。
Inkeverse Group Limited ("Inkeverse") will hold a board of directors meeting on Friday, August 30, 2024 to approve and release the mid-term performance for the six months ending June 30, 2024. The meeting will also consider the distribution of interim dividends. Mr. Feng Yusheng, Chairman and Executive Director of Inkeverse, issued the notice on August 20, 2024. Currently, the executive directors of Inkeverse are Mr. Feng Yusheng and Mr. Hou Guangling, the non-executive director is Mr. Liu Xiaosong, and the independent non-executive directors are Mr. Cui Dawei, Mr. Du Yongbo, Dr. Li Hui and Mr. Chen Yong.
Inkeverse Group Limited ("Inkeverse") will hold a board of directors meeting on Friday, August 30, 2024 to approve and release the mid-term performance for the six months ending June 30, 2024. The meeting will also consider the distribution of interim dividends. Mr. Feng Yusheng, Chairman and Executive Director of Inkeverse, issued the notice on August 20, 2024. Currently, the executive directors of Inkeverse are Mr. Feng Yusheng and Mr. Hou Guangling, the non-executive director is Mr. Liu Xiaosong, and the independent non-executive directors are Mr. Cui Dawei, Mr. Du Yongbo, Dr. Li Hui and Mr. Chen Yong.
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