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中信金融資產：關於召開董事會會議的通知

CITIC FAMC: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 18 21:26
Summary by Futu AI
中國華融(2799)將於2024年3月28日召開董事會會議，審議並批准包括公司及其附屬公司截至2023年12月31日止十二個月的年度業績。會議由董事長劉正均先生主持，董事會成員還包括執行董事李子民先生，非執行董事趙江平女士、徐偉先生和唐洪濤先生，以及獨立非執行董事邵景春先生、朱寧先生、陳遠玲女士和盧敏霖先生。
中國華融(2799)將於2024年3月28日召開董事會會議，審議並批准包括公司及其附屬公司截至2023年12月31日止十二個月的年度業績。會議由董事長劉正均先生主持，董事會成員還包括執行董事李子民先生，非執行董事趙江平女士、徐偉先生和唐洪濤先生，以及獨立非執行董事邵景春先生、朱寧先生、陳遠玲女士和盧敏霖先生。
CHINA HUARONG (2799) WILL HOLD A BOARD MEETING ON 28 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2023, INCLUDING THE COMPANY AND ITS SUBSIDIARIES. The meeting was chaired by Mr. Liu Zhengchun, Chairman, and Board members also included Executive Director Mr. Li Zimin, Non-Executive Directors Ms. Zhao Jiangping, Mr. Xu Wei and Mr. Tang Hongtao, as well as Independent Non-Executive Directors Mr. Shao Jingchun, Mr. Zhu Ning, Ms. Chan Yuanling and Mr. Lu Minlin.
CHINA HUARONG (2799) WILL HOLD A BOARD MEETING ON 28 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE TWELVE MONTHS ENDED 31 DECEMBER 2023, INCLUDING THE COMPANY AND ITS SUBSIDIARIES. The meeting was chaired by Mr. Liu Zhengchun, Chairman, and Board members also included Executive Director Mr. Li Zimin, Non-Executive Directors Ms. Zhao Jiangping, Mr. Xu Wei and Mr. Tang Hongtao, as well as Independent Non-Executive Directors Mr. Shao Jingchun, Mr. Zhu Ning, Ms. Chan Yuanling and Mr. Lu Minlin.
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