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金山軟件：董事會會議通知

KINGSOFT: NOTIFICATION OF BOARD MEETING

Hong Kong Stock Exchange ·  May 6 05:38
Summary by Moomoo AI
金山軟件有限公司（「金山軟件」）將於2024年5月22日（星期三）召開董事會會議，主要目的是審議及批准該公司及其附屬公司截至2024年3月31日止三個月的未經審計業績。金山軟件的執行董事為鄒濤先生，非執行董事包括雷軍先生、求伯君先生和姚磊文先生，而獨立非執行董事則有王舜德先生、陳作濤先生和武文潔女士。會議的通知於2024年5月6日由公司主席雷軍發出。
金山軟件有限公司（「金山軟件」）將於2024年5月22日（星期三）召開董事會會議，主要目的是審議及批准該公司及其附屬公司截至2024年3月31日止三個月的未經審計業績。金山軟件的執行董事為鄒濤先生，非執行董事包括雷軍先生、求伯君先生和姚磊文先生，而獨立非執行董事則有王舜德先生、陳作濤先生和武文潔女士。會議的通知於2024年5月6日由公司主席雷軍發出。
KINSHAN SOFTWARE LIMITED (“KINSHAN SOFTWARE”) WILL HOLD A BOARD MEETING ON WEDNESDAY, 22 MAY 2024 FOR THE PRIMARY PURPOSE OF EXAMINING AND APPROVING THE UNAUDITED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024. THE EXECUTIVE DIRECTOR OF JINSHAN SOFTWARE IS MR. ZOU TAO. NON-EXECUTIVE DIRECTORS INCLUDE MR. LAI JUN, MR. YIBE-JUN AND MR. YAO LEI-WEN, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. WANG SHUNDE, MR. CHAN SAO TAO AND MS. WU WENJIE. Notice of the meeting was issued on 6 May 2024 by Chairman Lei Jun.
KINSHAN SOFTWARE LIMITED (“KINSHAN SOFTWARE”) WILL HOLD A BOARD MEETING ON WEDNESDAY, 22 MAY 2024 FOR THE PRIMARY PURPOSE OF EXAMINING AND APPROVING THE UNAUDITED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024. THE EXECUTIVE DIRECTOR OF JINSHAN SOFTWARE IS MR. ZOU TAO. NON-EXECUTIVE DIRECTORS INCLUDE MR. LAI JUN, MR. YIBE-JUN AND MR. YAO LEI-WEN, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS ARE MR. WANG SHUNDE, MR. CHAN SAO TAO AND MS. WU WENJIE. Notice of the meeting was issued on 6 May 2024 by Chairman Lei Jun.
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