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中聯重科:董事會會議通告

ZOOMLION: NOTICE OF BOARD MEETING

HKEX ·  Oct 15 16:30

Summary by Futu AI

中聯重科股份有限公司(「本公司」)將於2024年10月30日(星期三)召開董事會會議,目的是考慮及批准本公司及其附屬公司截至2024年9月30日止九個月的前三季度未經審核業績。本公司的執行董事為詹純新博士,非執行董事包括賀柳先生及王賢平先生,獨立非執行董事則包括張成虎先生、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(「本公司」)將於2024年10月30日(星期三)召開董事會會議,目的是考慮及批准本公司及其附屬公司截至2024年9月30日止九個月的前三季度未經審核業績。本公司的執行董事為詹純新博士,非執行董事包括賀柳先生及王賢平先生,獨立非執行董事則包括張成虎先生、黃國濱先生、吳寶海先生及黃珺女士。
Zoomlion Heavy Industry Science and Technology Co., Ltd. (the "Company") will convene a board of directors meeting on Wednesday, October 30, 2024, to consider and approve the unaudited performance of the Company and its subsidiaries for the first three quarters ending September 30, 2024. The Company's executive director is Dr. Zhan Chunxin, non-executive directors include Mr. He Liu and Mr. Wang Xianping, independent non-executive directors include Mr. Zhang Chenghu, Mr. Huang Guobin, Mr. Wu Baohai, and Ms. Huang Jun.
Zoomlion Heavy Industry Science and Technology Co., Ltd. (the "Company") will convene a board of directors meeting on Wednesday, October 30, 2024, to consider and approve the unaudited performance of the Company and its subsidiaries for the first three quarters ending September 30, 2024. The Company's executive director is Dr. Zhan Chunxin, non-executive directors include Mr. He Liu and Mr. Wang Xianping, independent non-executive directors include Mr. Zhang Chenghu, Mr. Huang Guobin, Mr. Wu Baohai, and Ms. Huang Jun.

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