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中國水務:董事會召開日期

CHINA WATER: DATE OF BOARD MEETING

HKEX ·  Nov 7 17:45

Summary by Futu AI

中國水務集團有限公司宣佈,將於2024年11月29日(星期五)召開董事會會議。會議的主要議程包括審核及批准公司及其附屬公司截至2024年9月30日止六個月的中期業績報告,並將考慮是否派發中期股息。該公司董事會成員包括四名執行董事、三名非執行董事以及四名獨立非執行董事。會議將由公司主席段傳良先生主持。
中國水務集團有限公司宣佈,將於2024年11月29日(星期五)召開董事會會議。會議的主要議程包括審核及批准公司及其附屬公司截至2024年9月30日止六個月的中期業績報告,並將考慮是否派發中期股息。該公司董事會成員包括四名執行董事、三名非執行董事以及四名獨立非執行董事。會議將由公司主席段傳良先生主持。
China Water Group Limited announced that a meeting of the board of directors will be held on Friday, November 29, 2024. The main agenda of the meeting includes reviewing and approving the interim performance report of the company and its subsidiaries for the six months ending September 30, 2024, and considering the distribution of interim dividends. The board of directors of the company consists of four executive directors, three non-executive directors, and four independent non-executive directors. The meeting will be chaired by Mr. Duan Chuanliang, the chairman of the company.
China Water Group Limited announced that a meeting of the board of directors will be held on Friday, November 29, 2024. The main agenda of the meeting includes reviewing and approving the interim performance report of the company and its subsidiaries for the six months ending September 30, 2024, and considering the distribution of interim dividends. The board of directors of the company consists of four executive directors, three non-executive directors, and four independent non-executive directors. The meeting will be chaired by Mr. Duan Chuanliang, the chairman of the company.

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