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中國中車:董事會會議通知

CRRC: NOTIFICATION OF BOARD MEETING

HKEX ·  Oct 9 04:33

Summary by Moomoo AI

中國中車股份有限公司(「CRRC」)將於2024年10月30日(星期三)召開董事會會議,主要目的是考慮及批准公司及其子公司截至2024年9月30日止九個月的未經審計財務業績。該會議由董事長孫永才先生主持,並於2024年10月9日對外公佈。目前CRRC的執行董事包括孫永才先生、馬雲雙先生及王銨先生,非執行董事為姜仁鋒先生,獨立非執行董事則包括史堅忠先生、翁亦然先生及魏明德先生。
中國中車股份有限公司(「CRRC」)將於2024年10月30日(星期三)召開董事會會議,主要目的是考慮及批准公司及其子公司截至2024年9月30日止九個月的未經審計財務業績。該會議由董事長孫永才先生主持,並於2024年10月9日對外公佈。目前CRRC的執行董事包括孫永才先生、馬雲雙先生及王銨先生,非執行董事為姜仁鋒先生,獨立非執行董事則包括史堅忠先生、翁亦然先生及魏明德先生。
CRRC Corporation ("CRRC") will convene a board of directors meeting on October 30, 2024 (Wednesday) to consider and approve the unaudited financial performance of the company and its subsidiaries for the nine months ending September 30, 2024. The meeting will be chaired by Mr. Sun Yongcai, the chairman, and will be announced publicly on October 9, 2024. The current executive directors of CRRC include Mr. Sun Yongcai, Mr. Ma Yunshuang, and Mr. Wang Jun, with Mr. Jiang Renfeng as a non-executive director, and independent non-executive directors including Mr. Shi Jianzhong, Mr. Weng Yiran, and Mr. Wei Mingde.
CRRC Corporation ("CRRC") will convene a board of directors meeting on October 30, 2024 (Wednesday) to consider and approve the unaudited financial performance of the company and its subsidiaries for the nine months ending September 30, 2024. The meeting will be chaired by Mr. Sun Yongcai, the chairman, and will be announced publicly on October 9, 2024. The current executive directors of CRRC include Mr. Sun Yongcai, Mr. Ma Yunshuang, and Mr. Wang Jun, with Mr. Jiang Renfeng as a non-executive director, and independent non-executive directors including Mr. Shi Jianzhong, Mr. Weng Yiran, and Mr. Wei Mingde.
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