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海螺水泥:董事會會議通告

CONCH CEMENT: NOTICE OF BOARD MEETING

HKEX ·  Oct 16 17:27

Summary by Moomoo AI

安徽海螺水泥股份有限公司(「海螺水泥」)將於2024年10月29日(星期二)召開董事會會議,主要目的是審議及批准截至2024年9月30日止九個月的未經審核業績。會議將涉及本公司及其附屬公司的業績,並將根據香港聯合交易所有限公司證券上市規則公布相關業績公告。此外,董事會會議還將處理其他事宜。截至公告日,海螺水泥的董事會成員包括執行董事楊軍、朱勝利、李群峰、吳鐵軍及虞水,以及獨立非執行董事屈文洲、何淑懿及張雲燕。
安徽海螺水泥股份有限公司(「海螺水泥」)將於2024年10月29日(星期二)召開董事會會議,主要目的是審議及批准截至2024年9月30日止九個月的未經審核業績。會議將涉及本公司及其附屬公司的業績,並將根據香港聯合交易所有限公司證券上市規則公布相關業績公告。此外,董事會會議還將處理其他事宜。截至公告日,海螺水泥的董事會成員包括執行董事楊軍、朱勝利、李群峰、吳鐵軍及虞水,以及獨立非執行董事屈文洲、何淑懿及張雲燕。
Anhui Conch Cement Company Limited ("Conch Cement") will convene a board of directors meeting on October 29, 2024 (Tuesday), mainly to review and approve the unaudited performance for the nine months ending on September 30, 2024. The meeting will involve the performance of the company and its subsidiaries, and will announce the relevant performance in accordance with the Securities Listing Rules of The Stock Exchange of Hong Kong Limited. In addition, the board of directors meeting will also address other matters. As of the date of the announcement, the board of directors of Conch Cement include executive directors Yang Jun, Zhu Shengli, Li Qunfeng, Wu Tiejun, and Yu Shui, as well as independent non-executive directors Qu Wenzhou, He Shuyi, and Zhang Yunyan.
Anhui Conch Cement Company Limited ("Conch Cement") will convene a board of directors meeting on October 29, 2024 (Tuesday), mainly to review and approve the unaudited performance for the nine months ending on September 30, 2024. The meeting will involve the performance of the company and its subsidiaries, and will announce the relevant performance in accordance with the Securities Listing Rules of The Stock Exchange of Hong Kong Limited. In addition, the board of directors meeting will also address other matters. As of the date of the announcement, the board of directors of Conch Cement include executive directors Yang Jun, Zhu Shengli, Li Qunfeng, Wu Tiejun, and Yu Shui, as well as independent non-executive directors Qu Wenzhou, He Shuyi, and Zhang Yunyan.
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