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京城機電股份：董事會會議通知

JINGCHENG MAC: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 13 17:41
Summary by Futu AI
北京京城機電股份有限公司（簡稱「京城機電」）將於2024年3月28日（星期四）上午九時舉行董事會會議，目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績及其發佈。會議將由公司秘書欒杰先生主持，並於2024年3月13日發出通知。當前董事會成員包括執行董事張繼恒先生，非執行董事李俊杰先生等，以及獨立非執行董事熊建輝先生等四位。
北京京城機電股份有限公司（簡稱「京城機電」）將於2024年3月28日（星期四）上午九時舉行董事會會議，目的是考慮及批准公司及其附屬公司截至2023年12月31日止年度的全年業績及其發佈。會議將由公司秘書欒杰先生主持，並於2024年3月13日發出通知。當前董事會成員包括執行董事張繼恒先生，非執行董事李俊杰先生等，以及獨立非執行董事熊建輝先生等四位。
BEIJING JINGCHENG ELECTRIC CO., LTD. (HEREINAFTER REFERRED TO AS “JINGCHENG ELECTRIC”) WILL HOLD A BOARD MEETING ON 28 MARCH 2024 AT 9:00 A.M. TO CONSIDER AND APPROVE THE ANNUAL RESULTS AND RELEASE OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023. The meeting will be hosted by Mr. Luan Jie, Company Secretary, and will be announced on 13 March 2024. Current Board members include Executive Director Mr. Zhang Jiheng, Non-Executive Director Mr. Lee Jun-Jie, etc., and Independent Non-Executive Director Mr. Kian Hui.
BEIJING JINGCHENG ELECTRIC CO., LTD. (HEREINAFTER REFERRED TO AS “JINGCHENG ELECTRIC”) WILL HOLD A BOARD MEETING ON 28 MARCH 2024 AT 9:00 A.M. TO CONSIDER AND APPROVE THE ANNUAL RESULTS AND RELEASE OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023. The meeting will be hosted by Mr. Luan Jie, Company Secretary, and will be announced on 13 March 2024. Current Board members include Executive Director Mr. Zhang Jiheng, Non-Executive Director Mr. Lee Jun-Jie, etc., and Independent Non-Executive Director Mr. Kian Hui.
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