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中信金融資產:關於召開董事會會議的通知

CITIC FAMC: NOTICE OF BOARD MEETING

HKEX ·  Aug 20 05:49

Summary by Moomoo AI

中國華融(股份代號:2799)將於2024年8月30日召開董事會會議,審議並批准包括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。會議由董事長劉正均先生主持,並於2024年8月20日在北京公告。董事會成員包括執行董事劉正均先生和李子民先生,非執行董事趙江平女士、徐偉先生和唐洪濤先生,以及獨立非執行董事邵景春先生、朱寧先生、陳遠玲女士和盧敏霖先生。
中國華融(股份代號:2799)將於2024年8月30日召開董事會會議,審議並批准包括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。會議由董事長劉正均先生主持,並於2024年8月20日在北京公告。董事會成員包括執行董事劉正均先生和李子民先生,非執行董事趙江平女士、徐偉先生和唐洪濤先生,以及獨立非執行董事邵景春先生、朱寧先生、陳遠玲女士和盧敏霖先生。
China Huarong (stock code: 2799) will hold a board of directors meeting on August 30, 2024 to review and approve the interim performance of the company and its subsidiaries for the six months ending June 30, 2024. The meeting will be chaired by Mr. Liu Zhengjun, the chairman of the board, and will be announced in Beijing on August 20, 2024. Board members include executive directors Mr. Liu Zhengjun and Mr. Li Zimin, non-executive directors Ms. Zhao Jiangping, Mr. Xu Wei, and Mr. Tang Hongtao, as well as independent non-executive directors Mr. Shao Jingchun, Mr. Zhu Ning, Ms. Chen Yuanling, and Mr. Lu Minlin.
China Huarong (stock code: 2799) will hold a board of directors meeting on August 30, 2024 to review and approve the interim performance of the company and its subsidiaries for the six months ending June 30, 2024. The meeting will be chaired by Mr. Liu Zhengjun, the chairman of the board, and will be announced in Beijing on August 20, 2024. Board members include executive directors Mr. Liu Zhengjun and Mr. Li Zimin, non-executive directors Ms. Zhao Jiangping, Mr. Xu Wei, and Mr. Tang Hongtao, as well as independent non-executive directors Mr. Shao Jingchun, Mr. Zhu Ning, Ms. Chen Yuanling, and Mr. Lu Minlin.
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