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中國建材：董事會召開日期

CNBM: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 16:40
Summary by Futu AI
中國建材股份有限公司（「中國建材」）將於2024年3月28日（星期四）召開董事會會議，審議及批准截至2023年12月31日止年度的年度業績及建議之末期股息。會議將處理其他事項。董事會成員包括執行董事周育先、魏如山、劉燕、王兵，非執行董事李新華、常張利、王于猛、肖家祥、沈雲剛、范曉焱，以及獨立非執行董事孫燕軍、劉劍文、周放生、李軍及夏雪。
中國建材股份有限公司（「中國建材」）將於2024年3月28日（星期四）召開董事會會議，審議及批准截至2023年12月31日止年度的年度業績及建議之末期股息。會議將處理其他事項。董事會成員包括執行董事周育先、魏如山、劉燕、王兵，非執行董事李新華、常張利、王于猛、肖家祥、沈雲剛、范曉焱，以及獨立非執行董事孫燕軍、劉劍文、周放生、李軍及夏雪。
CHINA BUILDING MATERIALS CO., LTD. (“CHINA BUILDING MATERIALS”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 TO REVIEW AND APPROVE THE FINAL RESULTS AND PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will deal with other matters. The members of the Board of Directors include Executive Directors Zhou Yuxian, Wei Rushan, Liu Yan, Wang Bingying, Non-Executive Directors Li Xinhua, Chang Zhang Li, Wang Yu Meng, Xiao Jianxiang, Shen Yungang, Fan Xiaoyuan, and Independent Non-Executive Directors Sun Yanjun, Liu Jianwen, Zhou Fangsheng, Li Jun and Xia Xue.
CHINA BUILDING MATERIALS CO., LTD. (“CHINA BUILDING MATERIALS”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 TO REVIEW AND APPROVE THE FINAL RESULTS AND PROPOSED DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2023. The meeting will deal with other matters. The members of the Board of Directors include Executive Directors Zhou Yuxian, Wei Rushan, Liu Yan, Wang Bingying, Non-Executive Directors Li Xinhua, Chang Zhang Li, Wang Yu Meng, Xiao Jianxiang, Shen Yungang, Fan Xiaoyuan, and Independent Non-Executive Directors Sun Yanjun, Liu Jianwen, Zhou Fangsheng, Li Jun and Xia Xue.
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