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中芯國際:董事會會議日期通知

SMIC: Notification of Board Meeting

Hong Kong Stock Exchange ·  Jul 25 04:50
Summary by Moomoo AI
中芯國際集成電路製造有限公司(「中芯國際」)將於2024年8月8日(星期四)召開董事會會議,目的是批准並公布公司截至2024年6月30日止三個月的未經審計業績。此次會議的通知符合香港聯合交易所有限公司證券上市規則第13.43條的要求。公司秘書郭光莉於2024年7月25日發出了會議通知。目前,中芯國際的董事會成員包括執行董事劉訓峰,非執行董事魯國慶、陳山枝、楊魯閩,以及獨立非執行董事范仁達、劉明、吳漢明。
中芯國際集成電路製造有限公司(「中芯國際」)將於2024年8月8日(星期四)召開董事會會議,目的是批准並公布公司截至2024年6月30日止三個月的未經審計業績。此次會議的通知符合香港聯合交易所有限公司證券上市規則第13.43條的要求。公司秘書郭光莉於2024年7月25日發出了會議通知。目前,中芯國際的董事會成員包括執行董事劉訓峰,非執行董事魯國慶、陳山枝、楊魯閩,以及獨立非執行董事范仁達、劉明、吳漢明。
Semiconductor Manufacturing International Corporation (SMIC) will hold a board of directors meeting on Thursday, August 8, 2024, to approve and announce the unaudited performance of the company for the three months ending on June 30, 2024. The notice of this meeting complies with Rule 13.43 of the Listing Rules of the Hong Kong Stock Exchange. Guo Guangli, the company secretary, issued the notice of the meeting on July 25, 2024. Currently, the board of directors of SMIC includes executive director Liu Xunfeng, non-executive directors Lu Guoqing, Chen Shanzhi, Yang Lumin, and independent non-executive directors Fan Renda, Liu Ming, and Wu Hanming.
Semiconductor Manufacturing International Corporation (SMIC) will hold a board of directors meeting on Thursday, August 8, 2024, to approve and announce the unaudited performance of the company for the three months ending on June 30, 2024. The notice of this meeting complies with Rule 13.43 of the Listing Rules of the Hong Kong Stock Exchange. Guo Guangli, the company secretary, issued the notice of the meeting on July 25, 2024. Currently, the board of directors of SMIC includes executive director Liu Xunfeng, non-executive directors Lu Guoqing, Chen Shanzhi, Yang Lumin, and independent non-executive directors Fan Renda, Liu Ming, and Wu Hanming.
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