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上海復旦:董事會會議通告

SHANGHAI FUDAN: NOTICE OF BOARD OF DIRECTORS' MEETING

HKEX ·  Oct 14 05:38

Summary by Moomoo AI

上海復旦微電子集團股份有限公司(「上海復旦」)將於2024年10月30日召開董事會會議,屆時將考慮及批准該公司及其附屬公司截至2024年9月30日止九個月的第三季度未經審核業績公告。會議的召開是按照公司治理常規程序,並將處理其他事宜。該通知由公司主席蔣國興於2024年10月14日從中國上海發出。目前,上海復旦的執行董事包括蔣國興先生、施雷先生、俞軍先生及沈磊先生,非執行董事為莊啟飛先生、張睿女士、宋加勒先生及閆娜女士,獨立非執行董事則包括曹鍾勇先生、蔡敏勇先生、王頻先生及鄒甫文女士。
上海復旦微電子集團股份有限公司(「上海復旦」)將於2024年10月30日召開董事會會議,屆時將考慮及批准該公司及其附屬公司截至2024年9月30日止九個月的第三季度未經審核業績公告。會議的召開是按照公司治理常規程序,並將處理其他事宜。該通知由公司主席蔣國興於2024年10月14日從中國上海發出。目前,上海復旦的執行董事包括蔣國興先生、施雷先生、俞軍先生及沈磊先生,非執行董事為莊啟飛先生、張睿女士、宋加勒先生及閆娜女士,獨立非執行董事則包括曹鍾勇先生、蔡敏勇先生、王頻先生及鄒甫文女士。
Shanghai Fudan Microelectronics Group Co., Ltd. ("Shanghai Fudan") will hold a board of directors meeting on October 30, 2024, to consider and approve the unaudited performance announcement of the company and its subsidiaries for the third quarter of nine months ending on September 30, 2024. The meeting will be convened in accordance with the company's corporate governance regular procedures, and will address other matters. The notice was issued by Chairman Jiang Guoxing from Shanghai, China on October 14, 2024. Currently, the executive directors of Shanghai Fudan include Mr. Jiang Guoxing, Mr. Shi Lei, Mr. Yu Jun, and Mr. Shen Lei, non-executive directors include Mr. Zhuang Qifei, Ms. Zhang Rui, Mr. Song Jiale, and Ms. Yan Na, independent non-executive directors include Mr. Cao Zhongyong, Mr. Cai Minyong, Mr. Wang Pin, and Ms. Zou Fuwen.
Shanghai Fudan Microelectronics Group Co., Ltd. ("Shanghai Fudan") will hold a board of directors meeting on October 30, 2024, to consider and approve the unaudited performance announcement of the company and its subsidiaries for the third quarter of nine months ending on September 30, 2024. The meeting will be convened in accordance with the company's corporate governance regular procedures, and will address other matters. The notice was issued by Chairman Jiang Guoxing from Shanghai, China on October 14, 2024. Currently, the executive directors of Shanghai Fudan include Mr. Jiang Guoxing, Mr. Shi Lei, Mr. Yu Jun, and Mr. Shen Lei, non-executive directors include Mr. Zhuang Qifei, Ms. Zhang Rui, Mr. Song Jiale, and Ms. Yan Na, independent non-executive directors include Mr. Cao Zhongyong, Mr. Cai Minyong, Mr. Wang Pin, and Ms. Zou Fuwen.
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