share_log

中廣核礦業:董事會會議通告

CGN MINING: NOTICE OF BOARD MEETING

HKEX ·  Aug 12, 2024 17:16

Summary by Moomoo AI

中廣核礦業有限公司宣佈將於2024年8月22日(星期四)舉行董事會會議,主要目的是考慮及批准截至2024年6月30日止六個月的中期業績及其發佈,同時會考慮是否派發中期股息。該會議將由董事會主席兼首席執行官王先鋒先生主持,董事會成員還包括執行董事徐軍梅女士,非執行董事孫旭先生、殷雄先生及劉冠華先生,以及獨立非執行董事邱先洪先生、高培基先生及張蘊濤先生。
中廣核礦業有限公司宣佈將於2024年8月22日(星期四)舉行董事會會議,主要目的是考慮及批准截至2024年6月30日止六個月的中期業績及其發佈,同時會考慮是否派發中期股息。該會議將由董事會主席兼首席執行官王先鋒先生主持,董事會成員還包括執行董事徐軍梅女士,非執行董事孫旭先生、殷雄先生及劉冠華先生,以及獨立非執行董事邱先洪先生、高培基先生及張蘊濤先生。
CGN Mining Limited announces that the board of directors will hold a meeting on Thursday, August 22, 2024, primarily to consider and approve the mid-year performance up to June 30, 2024, and its release, while also considering the distribution of interim dividends. The meeting will be chaired by Mr. Wang Xianfeng, Chairman and Chief Executive Officer of the board of directors. Other members of the board of directors include Ms. Xu Junmei, Executive Director, Mr. Sun Xu, Mr. Yin Xiong, and Mr. Liu Guanhua, non-executive directors as well as independent non-executive directors Mr. Qiu Xianhong, Mr. Gao Peiji, and Mr. Zhang Yuntao.
CGN Mining Limited announces that the board of directors will hold a meeting on Thursday, August 22, 2024, primarily to consider and approve the mid-year performance up to June 30, 2024, and its release, while also considering the distribution of interim dividends. The meeting will be chaired by Mr. Wang Xianfeng, Chairman and Chief Executive Officer of the board of directors. Other members of the board of directors include Ms. Xu Junmei, Executive Director, Mr. Sun Xu, Mr. Yin Xiong, and Mr. Liu Guanhua, non-executive directors as well as independent non-executive directors Mr. Qiu Xianhong, Mr. Gao Peiji, and Mr. Zhang Yuntao.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more