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山東黃金:董事會會議通告

SD GOLD: NOTICE OF BOARD MEETING

HKEX ·  Oct 16, 2024 16:32

Summary by Moomoo AI

山東黃金礦業股份有限公司(「本公司」)將於2024年10月28日(星期一)召開董事會會議,主要目的是考慮及批准截至2024年9月30日止九個月的第三季度業績及其發佈。會議將由公司董事長李航主持,並處理其他事宜。目前,本公司的執行董事包括劉欽先生、王樹海先生和湯琦先生;非執行董事為李航先生和汪曉玲女士;獨立非執行董事則為王運敏先生、劉懷鏡先生和趙峰女士。
山東黃金礦業股份有限公司(「本公司」)將於2024年10月28日(星期一)召開董事會會議,主要目的是考慮及批准截至2024年9月30日止九個月的第三季度業績及其發佈。會議將由公司董事長李航主持,並處理其他事宜。目前,本公司的執行董事包括劉欽先生、王樹海先生和湯琦先生;非執行董事為李航先生和汪曉玲女士;獨立非執行董事則為王運敏先生、劉懷鏡先生和趙峰女士。
sd gold Limited ("the Company") will convene a board of directors meeting on Monday, October 28, 2024, to consider and approve the third-quarter performance up to September 30, 2024, and its release. The meeting will be chaired by the company's chairman, Li Hang, and handle other matters. Currently, the Company's executive directors include Mr. Liu Qin, Mr. Wang Shuhai, and Mr. Tang Qi; non-executive directors are Mr. Li Hang and Ms. Wang Xiaoling; independent non-executive directors are Mr. Wang Yunmin, Mr. Liu Huaijing, and Ms. Zhao Feng.
sd gold Limited ("the Company") will convene a board of directors meeting on Monday, October 28, 2024, to consider and approve the third-quarter performance up to September 30, 2024, and its release. The meeting will be chaired by the company's chairman, Li Hang, and handle other matters. Currently, the Company's executive directors include Mr. Liu Qin, Mr. Wang Shuhai, and Mr. Tang Qi; non-executive directors are Mr. Li Hang and Ms. Wang Xiaoling; independent non-executive directors are Mr. Wang Yunmin, Mr. Liu Huaijing, and Ms. Zhao Feng.
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