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中信國際電訊：召開董事會的日期

CITIC TELECOM: Date of Board Meeting

HKEX ·  Mar 1 03:34

Summary by Moomoo AI

中信國際電訊集團有限公司（「中信國際電訊」）將於2024年3月13日（星期三）召開董事會會議，主要議程為審批公司及其附屬公司截至2023年12月31日止財政年度的業績，並將考慮派發末期股息的建議。此次會議將由執行董事羅西成（主席）及欒真軍，非執行董事張波、劉基輔及費怡平，以及獨立非執行董事左迅生、林耀堅及聞庫出席。公司秘書葉艷婷於2024年3月1日發出會議通知。
中信國際電訊集團有限公司（「中信國際電訊」）將於2024年3月13日（星期三）召開董事會會議，主要議程為審批公司及其附屬公司截至2023年12月31日止財政年度的業績，並將考慮派發末期股息的建議。此次會議將由執行董事羅西成（主席）及欒真軍，非執行董事張波、劉基輔及費怡平，以及獨立非執行董事左迅生、林耀堅及聞庫出席。公司秘書葉艷婷於2024年3月1日發出會議通知。
CITIC INTERNATIONAL TELECOMMUNICATIONS GROUP LIMITED (“CITIC TELECOMMUNICATIONS”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 13, 2024. THE MAIN AGENDA IS TO APPROVE THE RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, AND CONSIDER THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS. The meeting will be attended by Executive Directors Luxi Cheng (Chairman) and Luan Zhenjun, Non-Executive Directors Zhang Bo, Liu Qiqiao and Fei Yiping, as well as Independent Non-Executive Directors Zhu Xunsheng, Lin Yiu Kin and Wang Ku. Yen-ting, the Company Secretary, issued a notice of the meeting on 1 March 2024.
CITIC INTERNATIONAL TELECOMMUNICATIONS GROUP LIMITED (“CITIC TELECOMMUNICATIONS”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 13, 2024. THE MAIN AGENDA IS TO APPROVE THE RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, AND CONSIDER THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS. The meeting will be attended by Executive Directors Luxi Cheng (Chairman) and Luan Zhenjun, Non-Executive Directors Zhang Bo, Liu Qiqiao and Fei Yiping, as well as Independent Non-Executive Directors Zhu Xunsheng, Lin Yiu Kin and Wang Ku. Yen-ting, the Company Secretary, issued a notice of the meeting on 1 March 2024.
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