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中聯重科：董事會議通告

ZOOMLION: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 16 16:30
Summary by Futu AI
中聯重科股份有限公司（「本公司」）將於2024年4月29日（星期一）召開董事會會議，目的是考慮及批准本公司及其附屬公司截至2024年3月31日止三個月的第一季度未經審核業績。本公司的執行董事為詹純新博士，非執行董事包括賀柳先生及王賢平先生，獨立非執行董事則包括張成虎先生、黃國濱先生、吳寶海先生及黃珺女士。
中聯重科股份有限公司（「本公司」）將於2024年4月29日（星期一）召開董事會會議，目的是考慮及批准本公司及其附屬公司截至2024年3月31日止三個月的第一季度未經審核業績。本公司的執行董事為詹純新博士，非執行董事包括賀柳先生及王賢平先生，獨立非執行董事則包括張成虎先生、黃國濱先生、吳寶海先生及黃珺女士。
China Union Heavy Sciences Corporation (the “Company”) will hold a Board meeting on Monday, April 29, 2024 to consider and approve the unaudited first quarter results of the Company and its subsidiaries for the three months ended March 31, 2024. THE EXECUTIVE DIRECTOR OF THE COMPANY IS DR. CHAN CHUN XIN. THE NON-EXECUTIVE DIRECTORS INCLUDE MR. HEILU AND MR. WANG YIN PING. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHEUNG SHENG HU, MR. HUANG KUOBIN, MR. WU BAO HAI AND MS. WONG JUN.
China Union Heavy Sciences Corporation (the “Company”) will hold a Board meeting on Monday, April 29, 2024 to consider and approve the unaudited first quarter results of the Company and its subsidiaries for the three months ended March 31, 2024. THE EXECUTIVE DIRECTOR OF THE COMPANY IS DR. CHAN CHUN XIN. THE NON-EXECUTIVE DIRECTORS INCLUDE MR. HEILU AND MR. WANG YIN PING. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHEUNG SHENG HU, MR. HUANG KUOBIN, MR. WU BAO HAI AND MS. WONG JUN.
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