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SPROCOMM INTEL：董事會會議通告

SPROCOMM INTEL: NOTICE OF BOARD MEETING

HKEX ·  Mar 17 09:00

Summary by Moomoo AI

Sprocomm Intelligence Limited宣佈，公司董事會將於2025年3月27日（星期四）召開會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績，並考慮是否派發末期股息。會議將由董事會主席李承軍先生主持，出席會議的包括執行董事李承軍、熊彬、溫川川、郭慶林、何文渊及陳海書，以及獨立非執行董事洪為民、黃昆杰、呂永琛、曾瀞漪及鄭其昌。
Sprocomm Intelligence Limited宣佈，公司董事會將於2025年3月27日（星期四）召開會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績，並考慮是否派發末期股息。會議將由董事會主席李承軍先生主持，出席會議的包括執行董事李承軍、熊彬、溫川川、郭慶林、何文渊及陳海書，以及獨立非執行董事洪為民、黃昆杰、呂永琛、曾瀞漪及鄭其昌。
Sprocomm Intelligence Limited announced that the Board of Directors will hold a meeting on March 27, 2025 (Thursday). The main agenda includes reviewing and approving the annual results for the year ending December 31, 2024, and considering whether to declare a final dividend.The meeting will be chaired by Mr. Li Chengjun, the chairman of the Board of Directors, with attendees including executive directors Li Chengjun, Xiong Bin, Wen Chuanchuan, Guo Qinglin, He Wenyuan, and Chen Haishu, as well as independent non-executive directors Hong Weimin, Huang Kunjie, Lv Yongchen, Zeng Jingyi, and Zheng Qichang.
Sprocomm Intelligence Limited announced that the Board of Directors will hold a meeting on March 27, 2025 (Thursday). The main agenda includes reviewing and approving the annual results for the year ending December 31, 2024, and considering whether to declare a final dividend.The meeting will be chaired by Mr. Li Chengjun, the chairman of the Board of Directors, with attendees including executive directors Li Chengjun, Xiong Bin, Wen Chuanchuan, Guo Qinglin, He Wenyuan, and Chen Haishu, as well as independent non-executive directors Hong Weimin, Huang Kunjie, Lv Yongchen, Zeng Jingyi, and Zheng Qichang.
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