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中遠海控:董事會會議通知

COSCO SHIP HOLD: NOTIFICATION OF BOARD MEETING

HKEX ·  Aug 16 04:31

Summary by Moomoo AI

中遠海運控股股份有限公司(「中遠海控」)將於2024年8月29日(星期四)召開董事會會議,目的是考慮及通過截至2024年6月30日止六個月的未經審核綜合中期業績。該會議將涉及本公司及其附屬公司的財務表現。公司秘書肖俊光於2024年8月16日從上海發出會議通知。目前,中遠海控的董事包括萬敏(董事長)、陳揚帆(副董事長)、陶衛東、張峰、余德、馬時亨教授、沈抖及奚治月等人。
中遠海運控股股份有限公司(「中遠海控」)將於2024年8月29日(星期四)召開董事會會議,目的是考慮及通過截至2024年6月30日止六個月的未經審核綜合中期業績。該會議將涉及本公司及其附屬公司的財務表現。公司秘書肖俊光於2024年8月16日從上海發出會議通知。目前,中遠海控的董事包括萬敏(董事長)、陳揚帆(副董事長)、陶衛東、張峰、余德、馬時亨教授、沈抖及奚治月等人。
Cosco Shipping Holdings will hold a board of directors meeting on Thursday, August 29, 2024 to consider and approve the unaudited comprehensive interim performance for the six months period ended June 30, 2024. The meeting will involve the financial performance of the Company and its subsidiaries. The meeting notice was issued by the Company Secretary, Xiao Junguang, from Shanghai on August 16, 2024. Currently, the board of directors of Cosco Shipping Holdings includes Wan Min (Chairman), Chen Yangfan (Vice Chairman), Tao Weidong, Zhang Feng, Yu De, Professor Ma Shiheng, Shen Dou, and Xi Zhizhi.
Cosco Shipping Holdings will hold a board of directors meeting on Thursday, August 29, 2024 to consider and approve the unaudited comprehensive interim performance for the six months period ended June 30, 2024. The meeting will involve the financial performance of the Company and its subsidiaries. The meeting notice was issued by the Company Secretary, Xiao Junguang, from Shanghai on August 16, 2024. Currently, the board of directors of Cosco Shipping Holdings includes Wan Min (Chairman), Chen Yangfan (Vice Chairman), Tao Weidong, Zhang Feng, Yu De, Professor Ma Shiheng, Shen Dou, and Xi Zhizhi.
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