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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 ·  Aug 6 04:49
Summary by Moomoo AI
中信國際電訊集團有限公司宣布，將於2024年8月16日（星期五）召開董事會會議。會議的主要目的是審批公司及其附屬公司截至2024年6月30日止六個月的中期業績，並將考慮宣派中期股息。該公司於2024年8月6日發出通告，董事會成員包括執行董事羅西成（主席）及欒真軍，非執行董事劉基輔、張波及王華，以及獨立非執行董事左迅生、林耀堅及聞庫。
中信國際電訊集團有限公司宣布，將於2024年8月16日（星期五）召開董事會會議。會議的主要目的是審批公司及其附屬公司截至2024年6月30日止六個月的中期業績，並將考慮宣派中期股息。該公司於2024年8月6日發出通告，董事會成員包括執行董事羅西成（主席）及欒真軍，非執行董事劉基輔、張波及王華，以及獨立非執行董事左迅生、林耀堅及聞庫。
CITIC Telecom International Holdings Limited announced that it will hold a board of directors meeting on August 16, 2024 (Friday). The main purpose of the meeting is to review the company's and its subsidiary companies' interim performance for the six months ending June 30, 2024, and consider the announcement of interim dividends. The company issued a notice on August 6, 2024 showing the board of directors members including executive director Luo Xicheng (chairman), Luan Zhenjun, non-executive directors Liu Jifu, Zhang Bo, and Wang Hua, as well as independent non-executive directors Zuo Xunsheng, Lin Yaojian and Wen Ku.
CITIC Telecom International Holdings Limited announced that it will hold a board of directors meeting on August 16, 2024 (Friday). The main purpose of the meeting is to review the company's and its subsidiary companies' interim performance for the six months ending June 30, 2024, and consider the announcement of interim dividends. The company issued a notice on August 6, 2024 showing the board of directors members including executive director Luo Xicheng (chairman), Luan Zhenjun, non-executive directors Liu Jifu, Zhang Bo, and Wang Hua, as well as independent non-executive directors Zuo Xunsheng, Lin Yaojian and Wen Ku.
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