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中國天化工：董事會會議通告

C ZENITH CHEM: NOTICE OF BOARD MEETING

香港交易所 ·  Jan 29 16:53
Summary by Futu AI
中國天化工集團有限公司（「本公司」）將於2024年2月15日下午四時三十分召開董事會會議，主要議程包括審核及批准截至2023年12月31日止六個月的未經審核中期業績，以及考慮溢利分派建議。此外，會議還將討論宣派、建議或派付公司股息（如有），並處理任何其他事項。會議將由署理行政總裁羅子平先生主持，並於2024年1月29日由本公司公告。目前，執行董事包括羅子平先生、唐一端先生、盛品儒先生及暫停職務的陳昱女士，獨立非執行董事則為馬榮欣先生、譚政豪先生及侯志傑先生。
中國天化工集團有限公司（「本公司」）將於2024年2月15日下午四時三十分召開董事會會議，主要議程包括審核及批准截至2023年12月31日止六個月的未經審核中期業績，以及考慮溢利分派建議。此外，會議還將討論宣派、建議或派付公司股息（如有），並處理任何其他事項。會議將由署理行政總裁羅子平先生主持，並於2024年1月29日由本公司公告。目前，執行董事包括羅子平先生、唐一端先生、盛品儒先生及暫停職務的陳昱女士，獨立非執行董事則為馬榮欣先生、譚政豪先生及侯志傑先生。
CHINA TIAN CHEMICAL GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON 15 FEBRUARY 2024 AT 4:30 P.M. THE MAIN AGENDA WILL INCLUDE THE REVIEW AND APPROVAL OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND CONSIDERATION OF PROFIT DISTRIBUTION PROPOSALS. In addition, the meeting will discuss the declaration, recommendation or payment of a company dividend, if any, and deal with any other matters. The meeting will be chaired by Mr Lo Ziping, Acting Chief Executive Officer and announced by the Company on 29 January 2024. Currently, the Executive Directors include Mr. Lo Ziping, Mr. Tang Yi Duan, Mr. Shing Ping Ru and Ms. Chen Yu, who is on temporary assignment. The independent non-executive directors are Mr. Ma Wing Shin, Mr. Tam Cheng Hao and Mr. Hou Chi Jie.
CHINA TIAN CHEMICAL GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON 15 FEBRUARY 2024 AT 4:30 P.M. THE MAIN AGENDA WILL INCLUDE THE REVIEW AND APPROVAL OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 AND CONSIDERATION OF PROFIT DISTRIBUTION PROPOSALS. In addition, the meeting will discuss the declaration, recommendation or payment of a company dividend, if any, and deal with any other matters. The meeting will be chaired by Mr Lo Ziping, Acting Chief Executive Officer and announced by the Company on 29 January 2024. Currently, the Executive Directors include Mr. Lo Ziping, Mr. Tang Yi Duan, Mr. Shing Ping Ru and Ms. Chen Yu, who is on temporary assignment. The independent non-executive directors are Mr. Ma Wing Shin, Mr. Tam Cheng Hao and Mr. Hou Chi Jie.
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