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首程控股:董事會會議召開日期

SHOUCHENG: DATE OF BOARD MEETING

HKEX ·  Oct 22, 2024 17:14

Summary by Moomoo AI

首程控股有限公司宣佈將於2024年11月1日(星期五)召開董事會會議,主要目的是批准及發佈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業績。會議將由董事會主席趙天暘先生主持,並有執行董事徐量先生,非執行董事吳禮順先生、李浩先生(副主席)、彭吉海先生、何智恒先生及劉景偉先生,以及獨立非執行董事王鑫博士、蔡奮強先生、鄧有高先生、張泉靈女士及諸葛文靜女士出席。此公告於2024年10月22日由首程控股在香港發佈。
首程控股有限公司宣佈將於2024年11月1日(星期五)召開董事會會議,主要目的是批准及發佈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業績。會議將由董事會主席趙天暘先生主持,並有執行董事徐量先生,非執行董事吳禮順先生、李浩先生(副主席)、彭吉海先生、何智恒先生及劉景偉先生,以及獨立非執行董事王鑫博士、蔡奮強先生、鄧有高先生、張泉靈女士及諸葛文靜女士出席。此公告於2024年10月22日由首程控股在香港發佈。
shoucheng Holdings Limited announced that it will convene a board of directors meeting on November 1, 2024 (Friday) to approve and release the third-quarter performance of the company and its subsidiaries for the nine months ending September 30, 2024. The meeting will be chaired by Mr. Zhao Tianyang, Chairman of the Board of Directors, and attended by Executive Director Mr. Xu Liang, Non-executive Directors Mr. Wu Lishun, Mr. Li Hao (Vice Chairman), Mr. Peng Jihai, Mr. He Zhiheng, and Mr. Liu Jingwei, as well as Independent Non-executive Directors Dr. Wang Xin, Mr. Cai Fenqiang, Mr. Deng Yougao, Ms. Zhang Quanling, and Ms. Zhu Ge Wenjing. This announcement was released by shoucheng Holdings in Hong Kong on October 22, 2024.
shoucheng Holdings Limited announced that it will convene a board of directors meeting on November 1, 2024 (Friday) to approve and release the third-quarter performance of the company and its subsidiaries for the nine months ending September 30, 2024. The meeting will be chaired by Mr. Zhao Tianyang, Chairman of the Board of Directors, and attended by Executive Director Mr. Xu Liang, Non-executive Directors Mr. Wu Lishun, Mr. Li Hao (Vice Chairman), Mr. Peng Jihai, Mr. He Zhiheng, and Mr. Liu Jingwei, as well as Independent Non-executive Directors Dr. Wang Xin, Mr. Cai Fenqiang, Mr. Deng Yougao, Ms. Zhang Quanling, and Ms. Zhu Ge Wenjing. This announcement was released by shoucheng Holdings in Hong Kong on October 22, 2024.
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