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飛天雲動：董事會會議召開日期

FLOWING CLOUD: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 04:45
Summary by Moomoo AI
飛天雲動科技有限公司（「本公司」）及其附屬公司（「本集團」）將於2024年3月28日（星期四）召開董事會會議，主要目的是考慮及通過本集團截至2023年12月31日止年度的全年業績及其刊發。會議同時將討論建議派發末期股息（如有）及處理其他事項。董事會成員包括執行董事汪磊、李艷浩、徐冰、李堯，以及獨立非執行董事江一、譚德慶、王蓓莉。會議通知於2024年3月18日由公司主席汪磊發出。
飛天雲動科技有限公司（「本公司」）及其附屬公司（「本集團」）將於2024年3月28日（星期四）召開董事會會議，主要目的是考慮及通過本集團截至2023年12月31日止年度的全年業績及其刊發。會議同時將討論建議派發末期股息（如有）及處理其他事項。董事會成員包括執行董事汪磊、李艷浩、徐冰、李堯，以及獨立非執行董事江一、譚德慶、王蓓莉。會議通知於2024年3月18日由公司主席汪磊發出。
Feitian Cloud Technology Co., Ltd. (the “Company”) and its subsidiaries (the “Group”) will hold a Board meeting on Thursday, March 28, 2024 for the primary purpose of considering and approving the Group's annual results for the year ended December 31, 2023 and their publication. The meeting will also discuss the proposed distribution of a final dividend (if any) and other matters. The members of the Board include Executive Directors Wang Lei, Li Yanhao, Xu Bing, Li Yao, as well as Independent Non-Executive Directors Jiang Yi, Tan Daqing, Wang Beili. The notice of the meeting was issued on 18 March 2024 by the Chairman of the Company Wang Lei.
Feitian Cloud Technology Co., Ltd. (the “Company”) and its subsidiaries (the “Group”) will hold a Board meeting on Thursday, March 28, 2024 for the primary purpose of considering and approving the Group's annual results for the year ended December 31, 2023 and their publication. The meeting will also discuss the proposed distribution of a final dividend (if any) and other matters. The members of the Board include Executive Directors Wang Lei, Li Yanhao, Xu Bing, Li Yao, as well as Independent Non-Executive Directors Jiang Yi, Tan Daqing, Wang Beili. The notice of the meeting was issued on 18 March 2024 by the Chairman of the Company Wang Lei.
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