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浙江滬杭甬:董事會召開日期

ZHEJIANGEXPRESS: Date of Board Meeting

HKEX ·  Oct 17 04:47

Summary by Moomoo AI

浙江沪杭甬高速公路股份有限公司(「浙江沪杭甬」)將於2024年10月31日召開董事會會議,地點為公司在中國的主要營業地址。會議的主要目的是審議及批准截至2024年9月30日止九個月的第三季度未經審計綜合業績公告。公司秘書鄭輝於2024年10月17日發佈此消息。目前,公司董事長為袁迎捷先生,執行董事包括吳偉先生和李偉先生,其他非執行董事包括楊旭東先生、范燁先生和黃建樟先生,獨立非執行董事則包括貝克偉先生、李惟琤女士和虞明遠先生。
浙江沪杭甬高速公路股份有限公司(「浙江沪杭甬」)將於2024年10月31日召開董事會會議,地點為公司在中國的主要營業地址。會議的主要目的是審議及批准截至2024年9月30日止九個月的第三季度未經審計綜合業績公告。公司秘書鄭輝於2024年10月17日發佈此消息。目前,公司董事長為袁迎捷先生,執行董事包括吳偉先生和李偉先生,其他非執行董事包括楊旭東先生、范燁先生和黃建樟先生,獨立非執行董事則包括貝克偉先生、李惟琤女士和虞明遠先生。
Zhejiang Hu Hang Yong Expressway Co., Ltd. ("Zhejiang Hu Hang Yong") will hold a board of directors meeting on October 31, 2024, at the company's main business address in China. The main purpose of the meeting is to review and approve the unaudited comprehensive performance announcement for the third quarter ending September 30, 2024. The company secretary, Mr. Zheng Hui, announced this on October 17, 2024. Currently, the company's chairman is Mr. Yuan Yingjie, executive directors include Mr. Wu Wei and Mr. Li Wei, other non-executive directors include Mr. Yang Xudong, Mr. Fan Ye, and Mr. Huang Jianzhang, while independent non-executive directors include Mr. Baker Wei, Ms. Li Weicheng, and Mr. Yu Mingyuan.
Zhejiang Hu Hang Yong Expressway Co., Ltd. ("Zhejiang Hu Hang Yong") will hold a board of directors meeting on October 31, 2024, at the company's main business address in China. The main purpose of the meeting is to review and approve the unaudited comprehensive performance announcement for the third quarter ending September 30, 2024. The company secretary, Mr. Zheng Hui, announced this on October 17, 2024. Currently, the company's chairman is Mr. Yuan Yingjie, executive directors include Mr. Wu Wei and Mr. Li Wei, other non-executive directors include Mr. Yang Xudong, Mr. Fan Ye, and Mr. Huang Jianzhang, while independent non-executive directors include Mr. Baker Wei, Ms. Li Weicheng, and Mr. Yu Mingyuan.
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