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中聯重科:董事會議通告

ZOOMLION: NOTICE OF BOARD MEETING

HKEX ·  Aug 16 16:30

Summary by Futu AI

中聯重科股份有限公司將於2024年8月29日(星期四)召開董事會會議,主要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刊發。該公司的董事會成員包括執行董事詹純新博士,非執行董事賀柳先生及王賢平先生,以及獨立非執行董事張成虎先生、黃國濱先生、吳寶海先生及黃珺女士。
中聯重科股份有限公司將於2024年8月29日(星期四)召開董事會會議,主要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刊發。該公司的董事會成員包括執行董事詹純新博士,非執行董事賀柳先生及王賢平先生,以及獨立非執行董事張成虎先生、黃國濱先生、吳寶海先生及黃珺女士。
Zoomlion Group will hold a board of directors meeting on Thursday, August 29, 2024. The main purpose is to consider and approve the interim performance of the company and its subsidiaries for the six months ending June 30, 2024, as well as its publication. The board of directors of the company includes Dr. Zhan Chunxin, executive director, and non-executive directors Mr. He Liu and Mr. Wang Xianping, as well as independent non-executive directors Mr. Zhang Chenghu, Mr. Huang Guobin, Mr. Wu Baohai, and Ms. Huang Jun.
Zoomlion Group will hold a board of directors meeting on Thursday, August 29, 2024. The main purpose is to consider and approve the interim performance of the company and its subsidiaries for the six months ending June 30, 2024, as well as its publication. The board of directors of the company includes Dr. Zhan Chunxin, executive director, and non-executive directors Mr. He Liu and Mr. Wang Xianping, as well as independent non-executive directors Mr. Zhang Chenghu, Mr. Huang Guobin, Mr. Wu Baohai, and Ms. Huang Jun.

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