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華潤建材科技：董事局會議召開日期

CR BLDG MAT TEC: DATE OF BOARD MEETING

HKEX ·  Oct 15 16:56

Summary by Futu AI

華潤建材科技控股有限公司（「華潤建材科技」）將於2024年10月25日（星期五）召開董事局會議，主要議程為考慮及通過截至2024年9月30日止九個月的未經審核財務報告及其發佈。該會議將由公司主席紀友紅先生主持，並於2024年10月15日由華潤建材科技在香港發出公告。目前，公司的執行董事包括紀友紅先生及景世青先生，非執行董事包括朱平先生、于舒天先生、周波先生及楊長毅先生，以及獨立非執行董事石禮謙先生、吳錦華先生及顏碧蘭女士。
華潤建材科技控股有限公司（「華潤建材科技」）將於2024年10月25日（星期五）召開董事局會議，主要議程為考慮及通過截至2024年9月30日止九個月的未經審核財務報告及其發佈。該會議將由公司主席紀友紅先生主持，並於2024年10月15日由華潤建材科技在香港發出公告。目前，公司的執行董事包括紀友紅先生及景世青先生，非執行董事包括朱平先生、于舒天先生、周波先生及楊長毅先生，以及獨立非執行董事石禮謙先生、吳錦華先生及顏碧蘭女士。
CR Bldg Mat Tec Holdings Limited ("CR Bldg Mat Tec") will convene a board meeting on October 25, 2024 (Friday) to consider and approve the unaudited financial statements for the nine months ending on September 30, 2024, and their publication. The meeting will be chaired by Mr. Ji Youhong, the company's chairman, and was announced by CR Bldg Mat Tec in Hong Kong on October 15, 2024. Currently, the executive directors of the company include Mr. Ji Youhong and Mr. Jing Shiqing, non-executive directors include Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo, and Mr. Yang Changyi, as well as independent non-executive directors Mr. Shi Liqian, Mr. Wu Jinhua, and Ms. Yan Bilan.
CR Bldg Mat Tec Holdings Limited ("CR Bldg Mat Tec") will convene a board meeting on October 25, 2024 (Friday) to consider and approve the unaudited financial statements for the nine months ending on September 30, 2024, and their publication. The meeting will be chaired by Mr. Ji Youhong, the company's chairman, and was announced by CR Bldg Mat Tec in Hong Kong on October 15, 2024. Currently, the executive directors of the company include Mr. Ji Youhong and Mr. Jing Shiqing, non-executive directors include Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo, and Mr. Yang Changyi, as well as independent non-executive directors Mr. Shi Liqian, Mr. Wu Jinhua, and Ms. Yan Bilan.
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