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華虹半導體:董事會會議日期通知

HUA HONG SEMI: Notification of Board Meeting

HKEX ·  Oct 24 17:30

Summary by Moomoo AI

華虹半導體有限公司(「華虹半導體」)將於2024年11月7日(星期四)上午10時30分召開董事會會議。會議的主要議程包括考慮及批准該公司及其附屬公司2024年第三季度(7月1日至9月30日)的未經審核財務業績,以及商議其他事項。會議由董事長兼執行董事張素心先生主持,並於2024年10月24日由公司董事會發出通知。目前,華虹半導體的董事會成員包括執行董事張素心(董事長)和唐均君(總裁),非執行董事葉峻、孫國棟、周利民、熊承艷,以及獨立非執行董事張祖同、王桂壎太平紳士和封松林。
華虹半導體有限公司(「華虹半導體」)將於2024年11月7日(星期四)上午10時30分召開董事會會議。會議的主要議程包括考慮及批准該公司及其附屬公司2024年第三季度(7月1日至9月30日)的未經審核財務業績,以及商議其他事項。會議由董事長兼執行董事張素心先生主持,並於2024年10月24日由公司董事會發出通知。目前,華虹半導體的董事會成員包括執行董事張素心(董事長)和唐均君(總裁),非執行董事葉峻、孫國棟、周利民、熊承艷,以及獨立非執行董事張祖同、王桂壎太平紳士和封松林。
Hua Hong Semiconductor Limited ("Hua Hong Semiconductor") will hold a board of directors meeting at 10:30 am on Thursday, November 7, 2024. The main agenda of the meeting includes considering and approving the unaudited financial performance of the company and its subsidiaries for the third quarter of 2024 (July 1 to September 30), as well as discussing other matters. The meeting will be chaired by Mr. Zhang Suxin, the Chairman and Executive Director, and was notified by the company's board of directors on October 24, 2024. Currently, the board of directors of Hua Hong Semiconductor includes Executive Director Mr. Zhang Suxin (Chairman) and Mr. Tang Junkun (President), Non-executive Directors Ye Jun, Sun Guodong, Zhou Limin, Xiong Chengyan, and Independent Non-executive Directors Zhang Zutong, Sir Gordon K.C. Wu, and Fung Chung Lam.
Hua Hong Semiconductor Limited ("Hua Hong Semiconductor") will hold a board of directors meeting at 10:30 am on Thursday, November 7, 2024. The main agenda of the meeting includes considering and approving the unaudited financial performance of the company and its subsidiaries for the third quarter of 2024 (July 1 to September 30), as well as discussing other matters. The meeting will be chaired by Mr. Zhang Suxin, the Chairman and Executive Director, and was notified by the company's board of directors on October 24, 2024. Currently, the board of directors of Hua Hong Semiconductor includes Executive Director Mr. Zhang Suxin (Chairman) and Mr. Tang Junkun (President), Non-executive Directors Ye Jun, Sun Guodong, Zhou Limin, Xiong Chengyan, and Independent Non-executive Directors Zhang Zutong, Sir Gordon K.C. Wu, and Fung Chung Lam.
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