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遠洋集團：董事局會議召開日期

SINO-OCEAN GP: DATE OF BOARD MEETING

HKEX ·  Aug 16 18:29

Summary by Futu AI

遠洋集團將於2024年8月28日（星期三）召開董事局會議，目的是批准及公布該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。會議將由公司秘書沈培英於2024年8月16日宣布。董事局成員包括執行董事李明、王洪輝、崔洪杰及柴娟，非執行董事趙鵬、張忠黨、于志強及孫勁峰，以及獨立非執行董事韓小京、靳慶軍、呂洪斌、劉景偉及蔣琪。
遠洋集團將於2024年8月28日（星期三）召開董事局會議，目的是批准及公布該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。會議將由公司秘書沈培英於2024年8月16日宣布。董事局成員包括執行董事李明、王洪輝、崔洪杰及柴娟，非執行董事趙鵬、張忠黨、于志強及孫勁峰，以及獨立非執行董事韓小京、靳慶軍、呂洪斌、劉景偉及蔣琪。
Sino-Ocean Group will hold a board meeting on August 28, 2024 (Wednesday) to approve and release the company and its subsidiary's mid-term performance for the six months ending on June 30, 2024. The meeting will be announced by the company secretary Peiying Shen on August 16, 2024. Board members include executive directors Ming Li, Honghui Wang, Hongjie Cui, and Juan Chai, non-executive directors Peng Zhao, Zhongdang Zhang, Zhiqiang Yu, and Jinfeng Sun, as well as independent non-executive directors Xiaojing Han, Qingjun Jin, Hongbin Lu, Jingwei Liu and Qi Jiang.
Sino-Ocean Group will hold a board meeting on August 28, 2024 (Wednesday) to approve and release the company and its subsidiary's mid-term performance for the six months ending on June 30, 2024. The meeting will be announced by the company secretary Peiying Shen on August 16, 2024. Board members include executive directors Ming Li, Honghui Wang, Hongjie Cui, and Juan Chai, non-executive directors Peng Zhao, Zhongdang Zhang, Zhiqiang Yu, and Jinfeng Sun, as well as independent non-executive directors Xiaojing Han, Qingjun Jin, Hongbin Lu, Jingwei Liu and Qi Jiang.
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