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耀星科技集團：董事會會議延期

BRIGHTSTAR TECH: POSTPONEMENT OF BOARD MEETING

香港交易所 ·  Mar 22 05:31
Summary by Moomoo AI
耀星科技集團股份有限公司（「耀星科技」）宣布原定於2024年3月25日（星期一）舉行的董事會會議將延期至3月27日（星期三）。該會議的主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的經審核綜合年度業績及其發佈，以及考慮宣派股息（如有）及其他事項。延期的原因是公司審計師需要更多時間來敲定年度業績公告中的部分資料。耀星科技的董事會由三名執行董事及四名獨立非執行董事組成，並於2024年3月22日由主席兼執行董事崔海濱先生發出公告。公司董事對公告內容的準確性和完整性承擔全責，並確認資料無誤導或欺詐成分。該公告已在聯交所網站及耀星科技公司網站公布。
耀星科技集團股份有限公司（「耀星科技」）宣布原定於2024年3月25日（星期一）舉行的董事會會議將延期至3月27日（星期三）。該會議的主要目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的經審核綜合年度業績及其發佈，以及考慮宣派股息（如有）及其他事項。延期的原因是公司審計師需要更多時間來敲定年度業績公告中的部分資料。耀星科技的董事會由三名執行董事及四名獨立非執行董事組成，並於2024年3月22日由主席兼執行董事崔海濱先生發出公告。公司董事對公告內容的準確性和完整性承擔全責，並確認資料無誤導或欺詐成分。該公告已在聯交所網站及耀星科技公司網站公布。
YAO XING TECHNOLOGY GROUP CO., LTD. (“YAOXING TECHNOLOGY”) ANNOUNCED THAT THE BOARD MEETING ORIGINALLY SCHEDULED FOR MARCH 25, 2024 (MONDAY) WILL BE POSTPONED TO MARCH 27 (WEDNESDAY). The primary purpose of the meeting is to consider and approve the audited consolidated annual results and their publication for the year ended December 31, 2023, and to consider the declaration of dividends (if any) and other matters. The reason for the postponement was that the company's auditors needed more time to finalize some of the information in the annual results announcement. The Board of Directors of Yiu Xing Technology is composed of three executive directors and four independent non-executive directors and was announced on 22 March 2024 by Chairman and Chief Executive Officer Cui Hai-bin. The directors of the company assume full responsibility for the accuracy and completeness of the contents of the announcement and confirm that the information is not misleading or fraudulent. The announcement has been published on the Exchange's website and Yaoxing Technology Company's website.
YAO XING TECHNOLOGY GROUP CO., LTD. (“YAOXING TECHNOLOGY”) ANNOUNCED THAT THE BOARD MEETING ORIGINALLY SCHEDULED FOR MARCH 25, 2024 (MONDAY) WILL BE POSTPONED TO MARCH 27 (WEDNESDAY). The primary purpose of the meeting is to consider and approve the audited consolidated annual results and their publication for the year ended December 31, 2023, and to consider the declaration of dividends (if any) and other matters. The reason for the postponement was that the company's auditors needed more time to finalize some of the information in the annual results announcement. The Board of Directors of Yiu Xing Technology is composed of three executive directors and four independent non-executive directors and was announced on 22 March 2024 by Chairman and Chief Executive Officer Cui Hai-bin. The directors of the company assume full responsibility for the accuracy and completeness of the contents of the announcement and confirm that the information is not misleading or fraudulent. The announcement has been published on the Exchange's website and Yaoxing Technology Company's website.
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