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中國建材:董事會召開日期

CNBM: DATE OF BOARD MEETING

HKEX ·  Oct 15 17:23

Summary by Futu AI

中國建材股份有限公司宣布將於2024年10月25日(星期五)召開董事會會議,目的是審議及批准截至2024年9月30日止九個月的三季度業績。會議將由執行董事周育先、魏如山、劉燕、王兵,非執行董事李新華、王于猛、肖家祥、沈雲剛、陳紹龍,以及獨立非執行董事孫燕軍、劉劍文、周放生、李軍、夏雪等成員出席。此外,會議還將處理其他事項。
中國建材股份有限公司宣布將於2024年10月25日(星期五)召開董事會會議,目的是審議及批准截至2024年9月30日止九個月的三季度業績。會議將由執行董事周育先、魏如山、劉燕、王兵,非執行董事李新華、王于猛、肖家祥、沈雲剛、陳紹龍,以及獨立非執行董事孫燕軍、劉劍文、周放生、李軍、夏雪等成員出席。此外,會議還將處理其他事項。
CNBM announced that it will hold a board of directors meeting on October 25, 2024 (Friday) to review and approve the third-quarter performance for the nine months ending on September 30, 2024. The meeting will be attended by executive directors Zhou Yuxian, Wei Rushan, Liu Yan, Wang Bing, non-executive directors Li Xinhua, Wang Yumeng, Xiao Jiaxiang, Shen Yungang, Chen Shaolong, as well as independent non-executive directors Sun Yanjun, Liu Jianwen, Zhou Fangsheng, Li Jun, Xia Xue, and other members. In addition, the meeting will also address other matters.
CNBM announced that it will hold a board of directors meeting on October 25, 2024 (Friday) to review and approve the third-quarter performance for the nine months ending on September 30, 2024. The meeting will be attended by executive directors Zhou Yuxian, Wei Rushan, Liu Yan, Wang Bing, non-executive directors Li Xinhua, Wang Yumeng, Xiao Jiaxiang, Shen Yungang, Chen Shaolong, as well as independent non-executive directors Sun Yanjun, Liu Jianwen, Zhou Fangsheng, Li Jun, Xia Xue, and other members. In addition, the meeting will also address other matters.

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