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中芯國際：董事會會議日期通知

SMIC: Notification of Board Meeting

香港交易所 ·  Jan 5 18:02
Summary by Futu AI
中芯國際集成電路製造有限公司（「中芯國際」）將於2024年2月6日舉行董事會會議，目的是批准刊發公司截至2023年12月31日止三個月的未經審計業績公告。該會議將按照香港聯合交易所有限公司證券上市規則第13.43條進行。中芯國際於2024年1月5日發布此通知，並列出了當前的董事名單，包括執行董事劉訓峰，非執行董事魯國慶、陳山枝、楊魯閩，以及獨立非執行董事劉遵義、范仁達、劉明、吳漢明。
中芯國際集成電路製造有限公司（「中芯國際」）將於2024年2月6日舉行董事會會議，目的是批准刊發公司截至2023年12月31日止三個月的未經審計業績公告。該會議將按照香港聯合交易所有限公司證券上市規則第13.43條進行。中芯國際於2024年1月5日發布此通知，並列出了當前的董事名單，包括執行董事劉訓峰，非執行董事魯國慶、陳山枝、楊魯閩，以及獨立非執行董事劉遵義、范仁達、劉明、吳漢明。
SMIC International Integrated Circuit Manufacturing Limited (“SMIC International”) will hold a Board Meeting on February 6, 2024 to approve the publication of the Company's unaudited results announcement for the three months ended December 31, 2023. The meeting will be conducted in accordance with Rule 13.43 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. CSO issued this notice on 5 January 2024 and lists the current list of directors, including Executive Director Liu Junfeng, Non-Executive Director Lu Guoqing, Chen Shanchi, Yang Lumin, and Independent Non-Executive Directors Liu Zunyi, Fan Renda, Liu Ming, Wu Hanming.
SMIC International Integrated Circuit Manufacturing Limited (“SMIC International”) will hold a Board Meeting on February 6, 2024 to approve the publication of the Company's unaudited results announcement for the three months ended December 31, 2023. The meeting will be conducted in accordance with Rule 13.43 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited. CSO issued this notice on 5 January 2024 and lists the current list of directors, including Executive Director Liu Junfeng, Non-Executive Director Lu Guoqing, Chen Shanchi, Yang Lumin, and Independent Non-Executive Directors Liu Zunyi, Fan Renda, Liu Ming, Wu Hanming.
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