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馬可數字科技:董事會會議公告

MOG DIGITECH: NOTICE OF BOARD MEETING

HKEX ·  Mar 19 11:24

Summary by Moomoo AI

馬可數字科技控股有限公司宣佈,將於2025年3月31日(星期一)召開董事會會議,以審議及批准截至2024年12月31日止年度的經審核年度業績,同時將考慮派付末期股息事宜。公司目前的管理層架構包括五名執行董事,分別為主席兼聯席行政總裁鄧志華先生、聯席行政總裁陳永忠先生、莫銘東先生、鄧旨鈅女士及周月先生,以及三名獨立非執行董事邱東成先生、陳文小姐及高鴻翔先生。
馬可數字科技控股有限公司宣佈,將於2025年3月31日(星期一)召開董事會會議,以審議及批准截至2024年12月31日止年度的經審核年度業績,同時將考慮派付末期股息事宜。公司目前的管理層架構包括五名執行董事,分別為主席兼聯席行政總裁鄧志華先生、聯席行政總裁陳永忠先生、莫銘東先生、鄧旨鈅女士及周月先生,以及三名獨立非執行董事邱東成先生、陳文小姐及高鴻翔先生。
MOG DIGITECH Holdings Limited announced that it will hold a Board of Directors meeting on March 31, 2025 (Monday) to review and approve the audited annual results for the year ending December 31, 2024, while also considering the payment of the final dividend.The current management structure of the company includes five executive directors: Mr. Deng Zhi Hua, the Chairman and Co-Chief Executive Officer, Mr. Chen Yong Zhong, Co-Chief Executive Officer, Mr. Mo Ming Dong, Ms. Deng Zhi Wei, and Mr. Zhou Yue, as well as three independent non-executive directors: Mr. Qiu Dong Cheng, Ms. Chen Wen, and Mr. KOP.
MOG DIGITECH Holdings Limited announced that it will hold a Board of Directors meeting on March 31, 2025 (Monday) to review and approve the audited annual results for the year ending December 31, 2024, while also considering the payment of the final dividend.The current management structure of the company includes five executive directors: Mr. Deng Zhi Hua, the Chairman and Co-Chief Executive Officer, Mr. Chen Yong Zhong, Co-Chief Executive Officer, Mr. Mo Ming Dong, Ms. Deng Zhi Wei, and Mr. Zhou Yue, as well as three independent non-executive directors: Mr. Qiu Dong Cheng, Ms. Chen Wen, and Mr. KOP.
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