share_log

中國中車：董事會會議通知

CRRC: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 7 16:53
Summary by Futu AI
中國中車股份有限公司（「CRRC」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准公司及其子公司截至2023年12月31日止年度的經審計業績報告，並將就是否建議支付2023年度股息作出決定。該會議由董事長孫永才先生主持，並於2024年3月7日對外公佈。目前，CRRC的執行董事包括孫永才先生和王銨先生，非執行董事為姜仁鋒先生，獨立非執行董事則包括史堅忠先生、翁亦然先生及魏明德先生。
中國中車股份有限公司（「CRRC」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准公司及其子公司截至2023年12月31日止年度的經審計業績報告，並將就是否建議支付2023年度股息作出決定。該會議由董事長孫永才先生主持，並於2024年3月7日對外公佈。目前，CRRC的執行董事包括孫永才先生和王銨先生，非執行董事為姜仁鋒先生，獨立非執行董事則包括史堅忠先生、翁亦然先生及魏明德先生。
China Central Automobile Co., Ltd. (“CRRC”) will hold a Board meeting on Thursday, March 28, 2024, at which time the audited results report of the Company and its subsidiaries for the year ended December 31, 2023 will be considered and approved, and a decision will be made on whether to propose to pay the 2023 dividend. The meeting was hosted by Chairman, Mr. Sun Yongkai, and announced externally on 7 March 2024. Currently, CRRC's Executive Directors are Mr. Sun Yongchai and Mr. Wang Amon. The Non-Executive Directors are Mr. Jiang Yan Fung, and the Independent Non-Executive Directors include Mr. Shi Kin Chung, Mr. Wong Yiyan and Mr. Wei Ming De.
China Central Automobile Co., Ltd. (“CRRC”) will hold a Board meeting on Thursday, March 28, 2024, at which time the audited results report of the Company and its subsidiaries for the year ended December 31, 2023 will be considered and approved, and a decision will be made on whether to propose to pay the 2023 dividend. The meeting was hosted by Chairman, Mr. Sun Yongkai, and announced externally on 7 March 2024. Currently, CRRC's Executive Directors are Mr. Sun Yongchai and Mr. Wang Amon. The Non-Executive Directors are Mr. Jiang Yan Fung, and the Independent Non-Executive Directors include Mr. Shi Kin Chung, Mr. Wong Yiyan and Mr. Wei Ming De.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.