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創新奇智:董事會會議召開日期

AINNOVATION: DATE OF BOARD MEETING

HKEX ·  Mar 17 10:50

Summary by Moomoo AI

創新奇智科技集團將於2025年3月31日(星期一)召開董事會會議,主要議程包括審議2024年度經審核業績公告及末期股息派發方案等事項。會議將由執行董事兼CEO徐輝主持,出席董事包括非執行董事李開復博士、汪華先生、王金橋先生,以及獨立非執行董事謝德仁先生、高穎欣女士及金刻羽女士。
創新奇智科技集團將於2025年3月31日(星期一)召開董事會會議,主要議程包括審議2024年度經審核業績公告及末期股息派發方案等事項。會議將由執行董事兼CEO徐輝主持,出席董事包括非執行董事李開復博士、汪華先生、王金橋先生,以及獨立非執行董事謝德仁先生、高穎欣女士及金刻羽女士。
Innovative Intelligence Technology Group will hold a Board of Directors meeting on March 31, 2025 (Monday). The main agenda includes reviewing the audited performance announcement for the fiscal year 2024 and the proposal for the final dividend distribution.The meeting will be presided over by Executive Director and CEO Xu Hui, with attending directors including non-executive directors Dr. Kaifu Lee, Mr. Wang Hua, Mr. Wang Jinqiao, as well as independent non-executive directors Mr. Xie Derun, Ms. Gao Yingxin, and Ms. Jin Keyu.
Innovative Intelligence Technology Group will hold a Board of Directors meeting on March 31, 2025 (Monday). The main agenda includes reviewing the audited performance announcement for the fiscal year 2024 and the proposal for the final dividend distribution.The meeting will be presided over by Executive Director and CEO Xu Hui, with attending directors including non-executive directors Dr. Kaifu Lee, Mr. Wang Hua, Mr. Wang Jinqiao, as well as independent non-executive directors Mr. Xie Derun, Ms. Gao Yingxin, and Ms. Jin Keyu.
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