share_log

中國中車:董事會會議通知

CRRC: NOTIFICATION OF BOARD MEETING

HKEX ·  Aug 9 16:31

Summary by Futu AI

中國中車股份有限公司(CRRC)將於2024年8月23日舉行董事會會議,目的是考慮及批准公司及其子公司截至2024年6月30日止六個月的未經審計的中期業績。該會議將由董事長孫永才先生主持,並於2024年8月9日由公司發出正式通知。董事會成員包括執行董事孫永才先生、馬雲雙先生及王銨先生,非執行董事姜仁鋒先生,以及獨立非執行董事史堅忠先生、翁亦然先生及魏明德先生。
中國中車股份有限公司(CRRC)將於2024年8月23日舉行董事會會議,目的是考慮及批准公司及其子公司截至2024年6月30日止六個月的未經審計的中期業績。該會議將由董事長孫永才先生主持,並於2024年8月9日由公司發出正式通知。董事會成員包括執行董事孫永才先生、馬雲雙先生及王銨先生,非執行董事姜仁鋒先生,以及獨立非執行董事史堅忠先生、翁亦然先生及魏明德先生。
CRRC Corporation will hold a board of directors meeting on August 23, 2024 to consider and approve the unaudited mid-term performance of the company and its subsidiaries for the six months ending June 30, 2024. The meeting will be chaired by the Chairman, Mr. Sun Yongcai, and officially notified by the company on August 9, 2024. Board members include executive directors Mr. Sun Yongcai, Mr. Ma Yunshuang, and Mr. Wang An, non-executive director Mr. Jiang Renfeng, and independent non-executive directors Mr. Shi Jianzhong, Mr. Weng Yiran, and Mr. Wei Mingde.
CRRC Corporation will hold a board of directors meeting on August 23, 2024 to consider and approve the unaudited mid-term performance of the company and its subsidiaries for the six months ending June 30, 2024. The meeting will be chaired by the Chairman, Mr. Sun Yongcai, and officially notified by the company on August 9, 2024. Board members include executive directors Mr. Sun Yongcai, Mr. Ma Yunshuang, and Mr. Wang An, non-executive director Mr. Jiang Renfeng, and independent non-executive directors Mr. Shi Jianzhong, Mr. Weng Yiran, and Mr. Wei Mingde.

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.