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中糧包裝：董事會會議召開日期

COFCO PACKAGING: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 4 17:31
Summary by Futu AI
中糧包裝控股有限公司（「本公司」）將於2024年3月20日（星期三）召開董事會會議，會中將審議並通過包括批准發布截至2023年12月31日止全年業績的議案。本次會議的召開是根據香港聯合交易所有限公司證券上市規則第13章13.43條的規定。會議將由董事會主席兼執行董事張新先生主持，並有其他執行董事和獨立非執行董事參與。會議的公告日期爲2024年3月4日。
中糧包裝控股有限公司（「本公司」）將於2024年3月20日（星期三）召開董事會會議，會中將審議並通過包括批准發布截至2023年12月31日止全年業績的議案。本次會議的召開是根據香港聯合交易所有限公司證券上市規則第13章13.43條的規定。會議將由董事會主席兼執行董事張新先生主持，並有其他執行董事和獨立非執行董事參與。會議的公告日期爲2024年3月4日。
China Grain Packaging Holdings Limited (the “Company”) will hold a Board Meeting on Wednesday, March 20, 2024, to consider and approve the motion including approval of the release of the Annual Results for the year ended December 31, 2023. The meeting is held pursuant to Section 13.43 of the Rules on the Listing of Securities of Hong Kong Stock Exchange Limited. THE MEETING WILL BE CHAIRED BY MR. ZHANG XIN, CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR, AND WILL BE ATTENDED BY OTHER EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The date of the announcement of the meeting is 4 March 2024.
China Grain Packaging Holdings Limited (the “Company”) will hold a Board Meeting on Wednesday, March 20, 2024, to consider and approve the motion including approval of the release of the Annual Results for the year ended December 31, 2023. The meeting is held pursuant to Section 13.43 of the Rules on the Listing of Securities of Hong Kong Stock Exchange Limited. THE MEETING WILL BE CHAIRED BY MR. ZHANG XIN, CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR, AND WILL BE ATTENDED BY OTHER EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The date of the announcement of the meeting is 4 March 2024.
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