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Netjoy Holdings Limited Regulatory Filings 2025
50390_rns_2025-03-14_fc6f59b6-a2ba-4488-be9c-b6fbfb734b12.pdf
Regulatory Filings
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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
NETJOY HOLDINGS LIMITED
云想科技控股有限公司
(Incorporated in the Cayman Islands with limited liability)
(Stock Code: 2131)
DATE OF BOARD MEETING
The board (the "Board") of directors (the "Directors") of Netjoy Holdings Limited (the "Company", together with its subsidiaries and consolidated affiliated entities, collectively referred to as the "Group") hereby announces that a meeting of the Board will be held on Monday, March 31, 2025 for the purpose of, among other matters, approving the final results of the Group for the year ended December 31, 2024 and its publication, and considering the payment of a final dividend, if any.
By order of the Board
Netjoy Holdings Limited
XU Jiaqing
Chairman of the Board
Shanghai, the PRC, March 14, 2025
As at the date of this announcement, the Board comprises Mr. XU Jiaqing, Mr. WANG Chen and Ms. ZHA Lijun as executive Directors; Mr. DAI Liquun and Mr. WANG Jianshuo as non-executive Directors; and Mr. CHEN Changhua, Dr. RU Liyun and Ms. CUI Wen as independent non-executive Directors.