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中國電信：董事會會議召開日期

CHINA TELECOM: DATE OF BOARD MEETING

HKEX ·  Aug 8 17:03

Summary by Futu AI

中国电信宣布，將於2024年8月20日（星期二）召開董事會會議，主要目的是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，並考慮是否派發中期股息。公司秘書黄玉霞於2024年8月8日在北京發出通知。當前董事會成員包括董事長兼首席執行官柯瑞文，執行副總裁劉桂清、唐珂、李英輝（財務總監），非執行董事陳勝光，以及獨立非執行董事吳嘉寧、楊志威、陳東琪、呂薇等。
中国电信宣布，將於2024年8月20日（星期二）召開董事會會議，主要目的是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，並考慮是否派發中期股息。公司秘書黄玉霞於2024年8月8日在北京發出通知。當前董事會成員包括董事長兼首席執行官柯瑞文，執行副總裁劉桂清、唐珂、李英輝（財務總監），非執行董事陳勝光，以及獨立非執行董事吳嘉寧、楊志威、陳東琪、呂薇等。
China Telecom announced that the board of directors will hold a meeting on August 20, 2024 (Tuesday) to approve the mid-term performance of the company and its subsidiaries for the six months ending on June 30, 2024, and consider whether to distribute interim dividends. Company Secretary Huang Yuxia issued a notice in Beijing on August 8, 2024. Current board members include Chairman and CEO Ke Ruwen, Executive Vice Presidents Liu Guiqing, Tang Ke, and Li Yinghui (CFO), non-executive directors Chen Shengguang, and independent non-executive directors Wu Jianing, Yang Zhiwei, Chen Dongqi, and Lu Wei, among others.
China Telecom announced that the board of directors will hold a meeting on August 20, 2024 (Tuesday) to approve the mid-term performance of the company and its subsidiaries for the six months ending on June 30, 2024, and consider whether to distribute interim dividends. Company Secretary Huang Yuxia issued a notice in Beijing on August 8, 2024. Current board members include Chairman and CEO Ke Ruwen, Executive Vice Presidents Liu Guiqing, Tang Ke, and Li Yinghui (CFO), non-executive directors Chen Shengguang, and independent non-executive directors Wu Jianing, Yang Zhiwei, Chen Dongqi, and Lu Wei, among others.
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