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華虹半導體：董事會會議日期通知

HUA HONG SEMI: Notification of Board Meeting

HKEX ·  Aug 15 16:30

Summary by Futu AI

華虹半導體有限公司（「華虹半導體」）將於2024年8月29日（星期四）上午10時30分召開董事會會議。會議的主要議程包括考慮及批准公司及其附屬公司截至2024年6月30日止六個月的未經審核中期業績。此外，會議還將商議其他事項。會議通知於2024年8月15日由董事長兼執行董事張素心先生發出。目前，華虹半導體的董事會成員包括執行董事張素心（董事長）和唐均君（總裁），非執行董事葉峻、孫國棟、周利民、熊承艷，以及獨立非執行董事張祖同、王桂壎太平紳士和封松林。
華虹半導體有限公司（「華虹半導體」）將於2024年8月29日（星期四）上午10時30分召開董事會會議。會議的主要議程包括考慮及批准公司及其附屬公司截至2024年6月30日止六個月的未經審核中期業績。此外，會議還將商議其他事項。會議通知於2024年8月15日由董事長兼執行董事張素心先生發出。目前，華虹半導體的董事會成員包括執行董事張素心（董事長）和唐均君（總裁），非執行董事葉峻、孫國棟、周利民、熊承艷，以及獨立非執行董事張祖同、王桂壎太平紳士和封松林。
Hua Hong Semiconductor Co., Ltd. ("Hua Hong Semiconductor") will hold a board of directors meeting on Thursday, August 29, 2024 at 10:30 a.m. The main agenda of the meeting includes considering and approving the unaudited interim performance of the company and its subsidiaries for the six months ending June 30, 2024. In addition, the meeting will also discuss other matters. The meeting notice was issued by Mr. Zhang Suxin, chairman and executive director, on August 15, 2024. Currently, the board of directors of Hua Hong Semiconductor includes executive directors Zhang Suxin (chairman) and Tang Junjun (president), non-executive directors Ye Jun, Sun Guodong, Zhou Limin, Xiong Chengyan, and independent non-executive directors Zhang Zutong, Wang Guishuang JP and Feng Songlin.
Hua Hong Semiconductor Co., Ltd. ("Hua Hong Semiconductor") will hold a board of directors meeting on Thursday, August 29, 2024 at 10:30 a.m. The main agenda of the meeting includes considering and approving the unaudited interim performance of the company and its subsidiaries for the six months ending June 30, 2024. In addition, the meeting will also discuss other matters. The meeting notice was issued by Mr. Zhang Suxin, chairman and executive director, on August 15, 2024. Currently, the board of directors of Hua Hong Semiconductor includes executive directors Zhang Suxin (chairman) and Tang Junjun (president), non-executive directors Ye Jun, Sun Guodong, Zhou Limin, Xiong Chengyan, and independent non-executive directors Zhang Zutong, Wang Guishuang JP and Feng Songlin.
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