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浙江滬杭甬：董事會召開日期

ZHEJIANGEXPRESS: Date of Board Meeting

HKEX ·  Aug 9 21:24
Summary by Futu AI
浙江沪杭甬高速公路股份有限公司（「浙江沪杭甬」）將於2024年8月23日（星期五）在中國杭州的主要營業地址召開董事會會議。會議的主要議程為審議及批准截至2024年6月30日止六個月的中期業績。公司秘書鄭輝於2024年8月9日發佈此消息。目前，浙江沪杭甬的董事長為袁迎捷先生，執行董事包括吳偉先生和李偉先生，其他非執行董事包括楊旭東先生、范燁先生和黃建樟先生，獨立非執行董事則包括貝克偉先生、李惟琤女士和虞明遠先生。
浙江沪杭甬高速公路股份有限公司（「浙江沪杭甬」）將於2024年8月23日（星期五）在中國杭州的主要營業地址召開董事會會議。會議的主要議程為審議及批准截至2024年6月30日止六個月的中期業績。公司秘書鄭輝於2024年8月9日發佈此消息。目前，浙江沪杭甬的董事長為袁迎捷先生，執行董事包括吳偉先生和李偉先生，其他非執行董事包括楊旭東先生、范燁先生和黃建樟先生，獨立非執行董事則包括貝克偉先生、李惟琤女士和虞明遠先生。
Zhejiang Huhangyong Expressway Co., Ltd. ("Zhejiang Huhangyong") will hold a board of directors meeting at its main business address in Hangzhou, China on August 23, 2024 (Friday). The main agenda of the meeting is to review and approve the mid-year performance ending on June 30, 2024. The company secretary, Zheng Hui, announced this news on August 9, 2024. Currently, the chairman of Zhejiang Huhangyong is Mr. Yuan Yingjie, the executive directors include Mr. Wu Wei and Mr. Li Wei, the other non-executive directors include Mr. Yang Xudong, Mr. Fan Ye and Mr. Huang Jianzhang, the independent non-executive directors include Mr. Beckway, Ms. Li Weichong and Mr. Yu Mingyuan.
Zhejiang Huhangyong Expressway Co., Ltd. ("Zhejiang Huhangyong") will hold a board of directors meeting at its main business address in Hangzhou, China on August 23, 2024 (Friday). The main agenda of the meeting is to review and approve the mid-year performance ending on June 30, 2024. The company secretary, Zheng Hui, announced this news on August 9, 2024. Currently, the chairman of Zhejiang Huhangyong is Mr. Yuan Yingjie, the executive directors include Mr. Wu Wei and Mr. Li Wei, the other non-executive directors include Mr. Yang Xudong, Mr. Fan Ye and Mr. Huang Jianzhang, the independent non-executive directors include Mr. Beckway, Ms. Li Weichong and Mr. Yu Mingyuan.
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