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中國油氣控股：董事會召開日期

SINO OIL & GAS: Date of Board Meeting

HKEX ·  Mar 14, 2024 18:22

Summary by Futu AI

中國油氣控股有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，目的是審議及批准截至2023年12月31日止年度的經審核綜合財務報表。本次會議由公司主席戴小兵先生主持，董事會成員包括兩位執行董事、四位非執行董事以及三位獨立非執行董事。會議的召開將對公司的財務狀況進行年度的總結，並對外公佈。
中國油氣控股有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，目的是審議及批准截至2023年12月31日止年度的經審核綜合財務報表。本次會議由公司主席戴小兵先生主持，董事會成員包括兩位執行董事、四位非執行董事以及三位獨立非執行董事。會議的召開將對公司的財務狀況進行年度的總結，並對外公佈。
China Petroleum Holdings Limited (the “Company”) will hold a Board meeting on Wednesday, March 27, 2024 for the purpose of reviewing and approving the audited consolidated financial statements for the year ended December 31, 2023. The meeting was chaired by Mr. Dai Siobing, Chairman of the Company. The members of the Board include two executive directors, four non-executive directors and three independent non-executive directors. The meeting will be held to summarize the financial situation of the company for the year and will be announced externally.
China Petroleum Holdings Limited (the “Company”) will hold a Board meeting on Wednesday, March 27, 2024 for the purpose of reviewing and approving the audited consolidated financial statements for the year ended December 31, 2023. The meeting was chaired by Mr. Dai Siobing, Chairman of the Company. The members of the Board include two executive directors, four non-executive directors and three independent non-executive directors. The meeting will be held to summarize the financial situation of the company for the year and will be announced externally.
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