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中國鑄晨81：董事會會議通告

CH CASTSON 81: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 16 00:01
Summary by Moomoo AI
中國鑄晨81金融有限公司（「本公司」）將於2024年8月28日（星期三）召開董事會會議，主要目的是批准及公佈截至2024年6月30日止六個月的中期業績。會議將由公司執行董事李國樑先生主持，非執行董事林文燦博士以及獨立非執行董事吳志揚博士、譚旭生先生及羅素芬女士也將出席。此次會議的通告由公司秘書鄭淑芬於2024年8月16日發出。
中國鑄晨81金融有限公司（「本公司」）將於2024年8月28日（星期三）召開董事會會議，主要目的是批准及公佈截至2024年6月30日止六個月的中期業績。會議將由公司執行董事李國樑先生主持，非執行董事林文燦博士以及獨立非執行董事吳志揚博士、譚旭生先生及羅素芬女士也將出席。此次會議的通告由公司秘書鄭淑芬於2024年8月16日發出。
China Ch Castson 81 Financial Co., Ltd. ('the Company') will hold a board of directors meeting on Wednesday, August 28, 2024 to approve and announce the interim performance for the six months ended June 30, 2024. The meeting will be chaired by Mr. Li Guoliang, an executive director of the Company, and attended by Dr. Lin Wenchao, a non-executive director, Dr. Wu Zhiyang, Mr. Tan Xusheng, and Ms. Russell Fen, independent non-executive directors. The notice of the meeting was issued by the Company Secretary, Ms. Zheng Shufen, on August 16, 2024.
China Ch Castson 81 Financial Co., Ltd. ('the Company') will hold a board of directors meeting on Wednesday, August 28, 2024 to approve and announce the interim performance for the six months ended June 30, 2024. The meeting will be chaired by Mr. Li Guoliang, an executive director of the Company, and attended by Dr. Lin Wenchao, a non-executive director, Dr. Wu Zhiyang, Mr. Tan Xusheng, and Ms. Russell Fen, independent non-executive directors. The notice of the meeting was issued by the Company Secretary, Ms. Zheng Shufen, on August 16, 2024.
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