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中金公司：董事會會議通告

CICC: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 18 16:30
Summary by Futu AI
中金公司（CICC）於2024年3月18日宣布，將於2024年3月28日召開董事會會議，主要議程為審議和批准截至2023年12月31日止年度的年度業績公告，並將討論末期股息的派發建議。該會議將由執行董事陳亮先生、非執行董事張薇女士、孔令岩先生及段文務先生，以及獨立非執行董事吳港平先生、陸正飛先生、彼得•諾蘭先生及周禹先生等董事會成員出席。
中金公司（CICC）於2024年3月18日宣布，將於2024年3月28日召開董事會會議，主要議程為審議和批准截至2023年12月31日止年度的年度業績公告，並將討論末期股息的派發建議。該會議將由執行董事陳亮先生、非執行董事張薇女士、孔令岩先生及段文務先生，以及獨立非執行董事吳港平先生、陸正飛先生、彼得•諾蘭先生及周禹先生等董事會成員出席。
Central China Corporation (CICC) announced on 18 March 2024 that it will hold a Board Meeting on 28 March 2024, the main agenda of which is to review and approve the announcement of the annual results for the year ended 31 December 2023, and the proposed distribution of the final dividend will be discussed. The meeting will be attended by Executive Director Mr. Chen Liang, Non-Executive Director Ms. Zhang Wei, Mr. Kung Ling-yan and Mr. Duan Wen Weng, as well as Independent Non-Executive Directors Mr. Wu Kang-ping, Mr. Lu Zhengfei, Mr. Peter Nolan and Mr. Zhou Yu.
Central China Corporation (CICC) announced on 18 March 2024 that it will hold a Board Meeting on 28 March 2024, the main agenda of which is to review and approve the announcement of the annual results for the year ended 31 December 2023, and the proposed distribution of the final dividend will be discussed. The meeting will be attended by Executive Director Mr. Chen Liang, Non-Executive Director Ms. Zhang Wei, Mr. Kung Ling-yan and Mr. Duan Wen Weng, as well as Independent Non-Executive Directors Mr. Wu Kang-ping, Mr. Lu Zhengfei, Mr. Peter Nolan and Mr. Zhou Yu.
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