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中國電信：董事會會議召開日期

CHINA TELECOM: DATE OF BOARD MEETING

HKEX ·  Mar 14 04:55

Summary by Moomoo AI

中国电信宣布，將於2024年3月26日（星期二）召開董事會會議，主要議程為批准本公司及其附屬公司截至2023年12月31日止的全年業績，以及考慮派發末期股息。會議將由公司董事長兼首席執行官柯瑞文主持，並有其他高層管理人員參與，包括總裁兼首席運營官邵廣祿、執行副總裁劉桂清、唐珂、李英輝（財務總監）等。此外，非執行董事陳勝光及獨立非執行董事吳嘉寧、楊志威、陳東琪、呂薇也將出席會議。公司秘書黄玉霞於2024年3月14日發出會議通知。
中国电信宣布，將於2024年3月26日（星期二）召開董事會會議，主要議程為批准本公司及其附屬公司截至2023年12月31日止的全年業績，以及考慮派發末期股息。會議將由公司董事長兼首席執行官柯瑞文主持，並有其他高層管理人員參與，包括總裁兼首席運營官邵廣祿、執行副總裁劉桂清、唐珂、李英輝（財務總監）等。此外，非執行董事陳勝光及獨立非執行董事吳嘉寧、楊志威、陳東琪、呂薇也將出席會議。公司秘書黄玉霞於2024年3月14日發出會議通知。
China Telecom announced that a Board meeting will be held on Tuesday, March 26, 2024. The main agenda is to approve the annual results of the Company and its subsidiaries for the year ended December 31, 2023, and to consider the distribution of a final dividend. The meeting will be hosted by the Company's Chairman and CEO, Corey Wen, and will be attended by other senior executives, including President and Chief Operating Officer Shao Guanglu, Executive Vice President Liu Guiqing, Tang Ke, Lee Yinghui (Chief Financial Officer), and others. In addition, the Non-Executive Director Chen Shengguang and the Independent Non-Executive Directors Wu Jianning, Yang Zhiwei, Chen Dongqi and Lu Wei will also attend the meeting. Company Secretary Huang Yuxia issued a notice of meeting on 14 March 2024.
China Telecom announced that a Board meeting will be held on Tuesday, March 26, 2024. The main agenda is to approve the annual results of the Company and its subsidiaries for the year ended December 31, 2023, and to consider the distribution of a final dividend. The meeting will be hosted by the Company's Chairman and CEO, Corey Wen, and will be attended by other senior executives, including President and Chief Operating Officer Shao Guanglu, Executive Vice President Liu Guiqing, Tang Ke, Lee Yinghui (Chief Financial Officer), and others. In addition, the Non-Executive Director Chen Shengguang and the Independent Non-Executive Directors Wu Jianning, Yang Zhiwei, Chen Dongqi and Lu Wei will also attend the meeting. Company Secretary Huang Yuxia issued a notice of meeting on 14 March 2024.
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