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英恒科技：董事會會議通告

INTRON TECH: NOTICE OF BOARD MEETING

HKEX ·  Mar 17 08:50

Summary by Moomoo AI

英恒科技控股有限公司宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度的公司及附屬公司業績，同時將考慮建議派發末期股息事宜。會議將由董事會主席兼執行董事陸穎鳴先生主持，出席會議的還包括其他執行董事陳長藝先生、陳銘先生、黃晞華先生，以及獨立非執行董事江永瑋先生、徐容國先生及韓舒婷女士。
英恒科技控股有限公司宣佈，將於2025年3月28日（星期五）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度的公司及附屬公司業績，同時將考慮建議派發末期股息事宜。會議將由董事會主席兼執行董事陸穎鳴先生主持，出席會議的還包括其他執行董事陳長藝先生、陳銘先生、黃晞華先生，以及獨立非執行董事江永瑋先生、徐容國先生及韓舒婷女士。
INTRON TECH Holdings Limited has announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the results of the company and its subsidiaries for the financial year ending December 31, 2024, as well as considering the proposal for the final dividend distribution. The meeting will be chaired by Mr. Lu Yingming, the Chairman of the Board and Executive Director, with attendance from other Executive Directors Mr. Chen Changyi, Mr. Chen Ming, Mr. Huang Xihua, as well as Independent Non-executive Directors Mr. Jiang Yongwei, Mr. Xu Rongguo, and Ms. Han Shuting.
INTRON TECH Holdings Limited has announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda including the review and approval of the results of the company and its subsidiaries for the financial year ending December 31, 2024, as well as considering the proposal for the final dividend distribution. The meeting will be chaired by Mr. Lu Yingming, the Chairman of the Board and Executive Director, with attendance from other Executive Directors Mr. Chen Changyi, Mr. Chen Ming, Mr. Huang Xihua, as well as Independent Non-executive Directors Mr. Jiang Yongwei, Mr. Xu Rongguo, and Ms. Han Shuting.
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