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中遠海控:董事會會議通知

COSCO SHIP HOLD: NOTIFICATION OF BOARD MEETING

HKEX ·  Oct 16 16:47

Summary by Moomoo AI

中遠海運控股股份有限公司(「中遠海控」)將於2024年10月30日(星期三)召開董事會會議,目的是考慮及通過公司及其附屬公司截至2024年9月30日止九個月的未經審核業績。此次會議將涉及公司的財務表現,對投資者而言,這是評估公司經營狀況的重要指標。會議將由萬敏先生(董事長)、陳揚帆先生(副董事長)以及其他執行董事和獨立非執行董事參與。公司秘書肖俊光於2024年10月16日從上海發出會議通知。
中遠海運控股股份有限公司(「中遠海控」)將於2024年10月30日(星期三)召開董事會會議,目的是考慮及通過公司及其附屬公司截至2024年9月30日止九個月的未經審核業績。此次會議將涉及公司的財務表現,對投資者而言,這是評估公司經營狀況的重要指標。會議將由萬敏先生(董事長)、陳揚帆先生(副董事長)以及其他執行董事和獨立非執行董事參與。公司秘書肖俊光於2024年10月16日從上海發出會議通知。
Cosco Shipping Holdings Limited ("Cosco Shipping Holdings") will hold a board of directors meeting on Wednesday, October 30, 2024, to consider and approve the unaudited performance of the company and its subsidiaries for the nine months ended September 30, 2024. This meeting will involve the company's financial performance, which is an important indicator for investors to assess the company's operation. The meeting will be attended by Mr. Wan Min (Chairman), Mr. Chen Yangfan (Vice Chairman), as well as other executive directors and independent non-executive directors. The company secretary, Mr. Xiao Junguang, issued the meeting notice from Shanghai on October 16, 2024.
Cosco Shipping Holdings Limited ("Cosco Shipping Holdings") will hold a board of directors meeting on Wednesday, October 30, 2024, to consider and approve the unaudited performance of the company and its subsidiaries for the nine months ended September 30, 2024. This meeting will involve the company's financial performance, which is an important indicator for investors to assess the company's operation. The meeting will be attended by Mr. Wan Min (Chairman), Mr. Chen Yangfan (Vice Chairman), as well as other executive directors and independent non-executive directors. The company secretary, Mr. Xiao Junguang, issued the meeting notice from Shanghai on October 16, 2024.
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