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洛陽鉬業:董事會召開日期

CMOC: DATE OF BOARD MEETING

HKEX ·  Oct 16 16:43

Summary by Futu AI

洛陽欒川鉬業集團股份有限公司(簡稱「CMOC」,股份代號:03993)將於2024年10月28日(星期一)召開董事會會議。會議的主要目的是考慮及批准該公司及其附屬公司截至2024年9月30日止九個月的季度業績。此外,會議還將處理其他事項。洛陽欒川鉬業集團股份有限公司的董事長袁宏林將主持會議。截至公告日期,公司的執行董事包括孫瑞文先生和李朝春先生,非執行董事為袁宏林先生、林久新先生及蔣理先生,獨立非執行董事則為王開國先生、顧紅雨女士及程鈺先生。
洛陽欒川鉬業集團股份有限公司(簡稱「CMOC」,股份代號:03993)將於2024年10月28日(星期一)召開董事會會議。會議的主要目的是考慮及批准該公司及其附屬公司截至2024年9月30日止九個月的季度業績。此外,會議還將處理其他事項。洛陽欒川鉬業集團股份有限公司的董事長袁宏林將主持會議。截至公告日期,公司的執行董事包括孫瑞文先生和李朝春先生,非執行董事為袁宏林先生、林久新先生及蔣理先生,獨立非執行董事則為王開國先生、顧紅雨女士及程鈺先生。
CMOC Group Limited (stock code: 03993), will hold a board of directors meeting on Monday, October 28, 2024. The main purpose of the meeting is to consider and approve the quarterly performance of the company and its subsidiaries for the nine months ending September 30, 2024. In addition, the meeting will also address other matters. Mr. Yuan Honglin, Chairman of CMOC Group Limited, will preside over the meeting. As of the announcement date, the company's executive directors include Mr. Sun Ruiwen and Mr. Li Chaochun, non-executive directors include Mr. Yuan Honglin, Mr. Lin Jiuxin, and Mr. Jiang Li, and independent non-executive directors include Mr. Wang Kaiguo, Ms. Gu Hongyu, and Mr. Cheng Yu.
CMOC Group Limited (stock code: 03993), will hold a board of directors meeting on Monday, October 28, 2024. The main purpose of the meeting is to consider and approve the quarterly performance of the company and its subsidiaries for the nine months ending September 30, 2024. In addition, the meeting will also address other matters. Mr. Yuan Honglin, Chairman of CMOC Group Limited, will preside over the meeting. As of the announcement date, the company's executive directors include Mr. Sun Ruiwen and Mr. Li Chaochun, non-executive directors include Mr. Yuan Honglin, Mr. Lin Jiuxin, and Mr. Jiang Li, and independent non-executive directors include Mr. Wang Kaiguo, Ms. Gu Hongyu, and Mr. Cheng Yu.

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