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中遠海能:董事會會議通知

COSCO SHIP ENGY: NOTIFICATION OF BOARD MEETING

HKEX ·  Oct 16 17:04

Summary by Moomoo AI

中遠海運能源運輸股份有限公司(「中遠海能」)宣佈將於2024年10月30日(星期三)召開董事會會議,目的是審議及通過截至2024年9月30日止九個月的未經審核業績。該會議將由包括執行董事任永強先生及朱邁進先生,非執行董事王威先生及王松文女士,以及獨立非執行董事黃偉德先生、李潤生先生、趙勁松先生及王祖溫先生在內的董事會成員召開。公司秘書倪藝丹於2024年10月16日發出會議通知。
中遠海運能源運輸股份有限公司(「中遠海能」)宣佈將於2024年10月30日(星期三)召開董事會會議,目的是審議及通過截至2024年9月30日止九個月的未經審核業績。該會議將由包括執行董事任永強先生及朱邁進先生,非執行董事王威先生及王松文女士,以及獨立非執行董事黃偉德先生、李潤生先生、趙勁松先生及王祖溫先生在內的董事會成員召開。公司秘書倪藝丹於2024年10月16日發出會議通知。
Cosco Shipping Energy Transportation Co., Ltd. ("Cosco Ship Engy") announced that it will convene a board of directors meeting on October 30, 2024 (Wednesday) to review and approve the unaudited performance for the nine months ended September 30, 2024. The meeting will be chaired by the board members, including Executive Directors Mr. Ren Yongqiang and Mr. Zhu Maijin, Non-executive Directors Mr. Wang Wei and Ms. Wang Songwen, as well as Independent Non-executive Directors Mr. Wong Wai Tak, Mr. Lee Yun Sheng, Mr. Zhao Jingsong, and Mr. Wang Zu Wen. The company secretary, Ni Yidan, issued the meeting notice on October 16, 2024.
Cosco Shipping Energy Transportation Co., Ltd. ("Cosco Ship Engy") announced that it will convene a board of directors meeting on October 30, 2024 (Wednesday) to review and approve the unaudited performance for the nine months ended September 30, 2024. The meeting will be chaired by the board members, including Executive Directors Mr. Ren Yongqiang and Mr. Zhu Maijin, Non-executive Directors Mr. Wang Wei and Ms. Wang Songwen, as well as Independent Non-executive Directors Mr. Wong Wai Tak, Mr. Lee Yun Sheng, Mr. Zhao Jingsong, and Mr. Wang Zu Wen. The company secretary, Ni Yidan, issued the meeting notice on October 16, 2024.
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