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首鋼資源：董事會召開日期

SHOUGANG RES: DATE OF BOARD MEETING

HKEX ·  Aug 19, 2024 18:20

Summary by Moomoo AI

首鋼福山資源集團有限公司（「首鋼資源」）宣佈將於2024年8月29日（星期四）召開董事會會議。會議的主要目的是批准該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，並將考慮是否派發中期股息。該公告由公司主席丁汝才於2024年8月19日發出。目前，董事會成員包括丁汝才先生（主席）、范文利先生（董事總經理）、陳兆強先生（副董事總經理）、王冬明先生（副董事總經理）、常存女士（非執行董事）、時玉寶先生（獨立非執行董事）、蔡偉賢先生（獨立非執行董事）及陳建雄先生（獨立非執行董事）。
首鋼福山資源集團有限公司（「首鋼資源」）宣佈將於2024年8月29日（星期四）召開董事會會議。會議的主要目的是批准該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，並將考慮是否派發中期股息。該公告由公司主席丁汝才於2024年8月19日發出。目前，董事會成員包括丁汝才先生（主席）、范文利先生（董事總經理）、陳兆強先生（副董事總經理）、王冬明先生（副董事總經理）、常存女士（非執行董事）、時玉寶先生（獨立非執行董事）、蔡偉賢先生（獨立非執行董事）及陳建雄先生（獨立非執行董事）。
Shougang Resources Group Co., Ltd. ("Shougang Res") announced that it will hold a board of directors meeting on August 29, 2024 (Thursday). The main purpose of the meeting is to approve the company and its subsidiaries' mid-year performance as of June 30, 2024, and consider whether to distribute mid-year dividends. The announcement was issued by the chairman of the company, Ding Rucai, on August 19, 2024. Currently, the members of the board of directors include Mr. Ding Rucai (Chairman), Mr. Fan Wenli (Director General), Mr. Chen Zhaoqiang (Deputy Director General), Mr. Wang Dongming (Deputy Director General), Ms. Chang Cun (Non-executive Director), Mr. Shi Yubao (Independent Non-executive Director), Mr. Cai Weixian (Independent Non-executive Director), and Mr. Chen Jianxiong (Independent Non-executive Director).
Shougang Resources Group Co., Ltd. ("Shougang Res") announced that it will hold a board of directors meeting on August 29, 2024 (Thursday). The main purpose of the meeting is to approve the company and its subsidiaries' mid-year performance as of June 30, 2024, and consider whether to distribute mid-year dividends. The announcement was issued by the chairman of the company, Ding Rucai, on August 19, 2024. Currently, the members of the board of directors include Mr. Ding Rucai (Chairman), Mr. Fan Wenli (Director General), Mr. Chen Zhaoqiang (Deputy Director General), Mr. Wang Dongming (Deputy Director General), Ms. Chang Cun (Non-executive Director), Mr. Shi Yubao (Independent Non-executive Director), Mr. Cai Weixian (Independent Non-executive Director), and Mr. Chen Jianxiong (Independent Non-executive Director).
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