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京城機電股份：董事會會議通知

JINGCHENG MAC: NOTICE OF BOARD MEETING

HKEX ·  Oct 16 03:33

Summary by Moomoo AI

京城機電股份有限公司宣布將於2024年10月30日（星期三）上午10時舉行董事會會議，目的是考慮及批准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報告及其發佈。該會議將由公司秘書欒杰先生主持，董事會成員包括執行董事張繼恒先生，非執行董事李俊杰先生等，以及獨立非執行董事陳均平女士等。
京城機電股份有限公司宣布將於2024年10月30日（星期三）上午10時舉行董事會會議，目的是考慮及批准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報告及其發佈。該會議將由公司秘書欒杰先生主持，董事會成員包括執行董事張繼恒先生，非執行董事李俊杰先生等，以及獨立非執行董事陳均平女士等。
jingcheng mac announced that the board of directors will hold a meeting at 10:00 a.m. on Wednesday, October 30, 2024, to consider and approve the third-quarter report of the company and its subsidiaries for the nine months ending September 30, 2024 and its release. The meeting will be chaired by Mr. Luan Jie, the company secretary. Board members include executive director Mr. Zhang Jiheng, non-executive director Mr. Li Junjie, and independent non-executive director Ms. Chen Junping.
jingcheng mac announced that the board of directors will hold a meeting at 10:00 a.m. on Wednesday, October 30, 2024, to consider and approve the third-quarter report of the company and its subsidiaries for the nine months ending September 30, 2024 and its release. The meeting will be chaired by Mr. Luan Jie, the company secretary. Board members include executive director Mr. Zhang Jiheng, non-executive director Mr. Li Junjie, and independent non-executive director Ms. Chen Junping.
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