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中糧包裝：董事會會議召開日期

COFCO PACKAGING: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jul 30 17:55
Summary by Futu AI
中糧包裝控股有限公司（「本公司」）將於2024年8月13日（星期二）召開董事會會議，會上將通過包括批准刊發截至2024年6月30日止六個月的中期業績的議案。本次會議符合香港聯合交易所有限公司證券上市規則第13.43條的規定。會議將由董事會主席兼執行董事張曄先生主持，其他董事成員包括執行董事瞿洪亮先生，非執行董事趙瑋博士、孟凡杰先生、周原先生及沈陶先生，以及獨立非執行董事鄭毓和先生、潘鐵珊先生及陳基華先生。
中糧包裝控股有限公司（「本公司」）將於2024年8月13日（星期二）召開董事會會議，會上將通過包括批准刊發截至2024年6月30日止六個月的中期業績的議案。本次會議符合香港聯合交易所有限公司證券上市規則第13.43條的規定。會議將由董事會主席兼執行董事張曄先生主持，其他董事成員包括執行董事瞿洪亮先生，非執行董事趙瑋博士、孟凡杰先生、周原先生及沈陶先生，以及獨立非執行董事鄭毓和先生、潘鐵珊先生及陳基華先生。
COFCO Packaging Holdings Limited (the “Company”) will hold a board of directors meeting on August 13, 2024 (Tuesday), at which the proposal for approving the interim performance for the six months ending on June 30, 2024 will be passed. The meeting is in compliance with Rule 13.43 of the Listing Rules of The Stock Exchange of Hong Kong Limited. The meeting will be chaired by Mr. Zhang Ye, Chairman and Executive Director of the Board. Other board members include Executive Director Mr. Qu Hongliang, Non-Executive Directors Dr. Zhao Wei, Mr. Meng Fanjie, Mr. Zhou Yuan, and Mr. Shen Tao, as well as Independent Non-Executive Directors Mr. Zheng Yuhe, Mr. Pan Tieshan, and Mr. Chen Jihua.
COFCO Packaging Holdings Limited (the “Company”) will hold a board of directors meeting on August 13, 2024 (Tuesday), at which the proposal for approving the interim performance for the six months ending on June 30, 2024 will be passed. The meeting is in compliance with Rule 13.43 of the Listing Rules of The Stock Exchange of Hong Kong Limited. The meeting will be chaired by Mr. Zhang Ye, Chairman and Executive Director of the Board. Other board members include Executive Director Mr. Qu Hongliang, Non-Executive Directors Dr. Zhao Wei, Mr. Meng Fanjie, Mr. Zhou Yuan, and Mr. Shen Tao, as well as Independent Non-Executive Directors Mr. Zheng Yuhe, Mr. Pan Tieshan, and Mr. Chen Jihua.
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