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中國鐵塔:董事會會議召開日期

CHINA TOWER: Date of Board Meeting

HKEX ·  Oct 4 16:35

Summary by Moomoo AI

中國鐵塔股份有限公司(「中國鐵塔」)將於2024年10月18日(星期五)召開董事會會議,主要目的是批准及公佈公司及其附屬公司截至2024年9月30日止九個月的財務業績。該會議的召開由公司秘書梁雪穎於2024年10月4日宣佈。目前中國鐵塔的董事會成員包括執行董事張志勇(董事長)、陳力(總經理)、高春雷,非執行董事高同慶、唐永博、劉桂清及房小兵,以及獨立非執行董事董春波、胡章宏、冼漢廸及張薇。
中國鐵塔股份有限公司(「中國鐵塔」)將於2024年10月18日(星期五)召開董事會會議,主要目的是批准及公佈公司及其附屬公司截至2024年9月30日止九個月的財務業績。該會議的召開由公司秘書梁雪穎於2024年10月4日宣佈。目前中國鐵塔的董事會成員包括執行董事張志勇(董事長)、陳力(總經理)、高春雷,非執行董事高同慶、唐永博、劉桂清及房小兵,以及獨立非執行董事董春波、胡章宏、冼漢廸及張薇。
China Tower Co., Ltd. ("China Tower") will hold a board of directors meeting on October 18, 2024 (Friday) to approve and announce the financial performance of the company and its subsidiaries for the nine months ending September 30, 2024. The meeting was announced by the company secretary, Liang Xueying, on October 4, 2024. The current board of directors of China Tower includes executive directors Zhang Zhiyong (Chairman), Chen Li (General Manager), Gao Chunlei, non-executive directors Gao Tongqing, Tang Yongbo, Liu Guiqing, and Fang Xiaobing, as well as independent non-executive directors Dong Chunbo, Hu Zhanghong, Xian Handi, and Zhang Wei.
China Tower Co., Ltd. ("China Tower") will hold a board of directors meeting on October 18, 2024 (Friday) to approve and announce the financial performance of the company and its subsidiaries for the nine months ending September 30, 2024. The meeting was announced by the company secretary, Liang Xueying, on October 4, 2024. The current board of directors of China Tower includes executive directors Zhang Zhiyong (Chairman), Chen Li (General Manager), Gao Chunlei, non-executive directors Gao Tongqing, Tang Yongbo, Liu Guiqing, and Fang Xiaobing, as well as independent non-executive directors Dong Chunbo, Hu Zhanghong, Xian Handi, and Zhang Wei.
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