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瑞和數智：董事會會議召開日期

RUIHE DATA: DATE OF BOARD MEETING

香港交易所 ·  Mar 13 04:52
Summary by Moomoo AI
瑞和數智科技控股有限公司宣佈，將於2024年3月23日（星期六）召開董事會會議。會議的主要議程為考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績及其發佈。此外，會議還將考慮派發末期股息的建議（如有）。董事會成員包括三名執行董事、三名非執行董事以及兩名獨立非執行董事。
瑞和數智科技控股有限公司宣佈，將於2024年3月23日（星期六）召開董事會會議。會議的主要議程為考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績及其發佈。此外，會議還將考慮派發末期股息的建議（如有）。董事會成員包括三名執行董事、三名非執行董事以及兩名獨立非執行董事。
RUI WO CHI TECHNOLOGY HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON SATURDAY, MARCH 23, 2024. The main agenda of the meeting is to consider and approve the annual results of the company and its subsidiaries for the year ended 31 December 2023 and their publication. In addition, the meeting will consider the proposal (if any) for the distribution of a final dividend. Board members include three executive directors, three non-executive directors and two independent non-executive directors.
RUI WO CHI TECHNOLOGY HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON SATURDAY, MARCH 23, 2024. The main agenda of the meeting is to consider and approve the annual results of the company and its subsidiaries for the year ended 31 December 2023 and their publication. In addition, the meeting will consider the proposal (if any) for the distribution of a final dividend. Board members include three executive directors, three non-executive directors and two independent non-executive directors.
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