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京城機電股份：董事會會議通知

JINGCHENG MAC: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 1 16:31
Summary by Futu AI
北京京城機電股份有限公司（「京城機電」）將於2024年8月16日（星期五）召開董事會會議，目的是考慮及批准公司及其附屬公司截至2024年6月30日止六個月的中期業績及其發佈。該會議將涉及多位董事成員，包括執行董事張繼恒先生，非執行董事李俊杰先生等，以及獨立非執行董事陳均平女士等。公司秘書欒杰於2024年8月1日發出會議通知。
北京京城機電股份有限公司（「京城機電」）將於2024年8月16日（星期五）召開董事會會議，目的是考慮及批准公司及其附屬公司截至2024年6月30日止六個月的中期業績及其發佈。該會議將涉及多位董事成員，包括執行董事張繼恒先生，非執行董事李俊杰先生等，以及獨立非執行董事陳均平女士等。公司秘書欒杰於2024年8月1日發出會議通知。
Peking Jingcheng Mac Co., Ltd. ('Jingcheng MAC') will convene a board of directors meeting on Friday August 16, 2024 to consider and approve the company's and its subsidiaries' mid-year performance as of June 30, 2024. The meeting will involve multiple directors, including executive director Mr. Zhang Jiheng, non-executive director Mr. Li Junjie, and independent non-executive director Ms. Chen Junping. Company Secretary Luan Jie issued the meeting notice on August 1, 2024.
Peking Jingcheng Mac Co., Ltd. ('Jingcheng MAC') will convene a board of directors meeting on Friday August 16, 2024 to consider and approve the company's and its subsidiaries' mid-year performance as of June 30, 2024. The meeting will involve multiple directors, including executive director Mr. Zhang Jiheng, non-executive director Mr. Li Junjie, and independent non-executive director Ms. Chen Junping. Company Secretary Luan Jie issued the meeting notice on August 1, 2024.
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