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中芯國際:董事會會議日期通知

SMIC: Notification of Board Meeting

HKEX ·  Oct 24 04:39

Summary by Moomoo AI

中芯國際集成電路製造有限公司(中芯國際)將於2024年11月7日舉行董事會會議,目的是批准刊發公司截至2024年9月30日止三個月的未經審計業績公告。該會議的召開是根據香港聯合交易所有限公司證券上市規則第13.43條的要求。公司秘書郭光莉於2024年10月24日發出了會議通知。目前,中芯國際的董事會成員包括執行董事劉訓峰,非執行董事魯國慶、陳山枝、楊魯閩,以及獨立非執行董事范仁達、劉明、吳漢明。
中芯國際集成電路製造有限公司(中芯國際)將於2024年11月7日舉行董事會會議,目的是批准刊發公司截至2024年9月30日止三個月的未經審計業績公告。該會議的召開是根據香港聯合交易所有限公司證券上市規則第13.43條的要求。公司秘書郭光莉於2024年10月24日發出了會議通知。目前,中芯國際的董事會成員包括執行董事劉訓峰,非執行董事魯國慶、陳山枝、楊魯閩,以及獨立非執行董事范仁達、劉明、吳漢明。
Semiconductor Manufacturing International Corporation (SMIC) will hold a board of directors meeting on November 7, 2024 to approve the unaudited performance announcement for the three months ending September 30, 2024. The convening of this meeting is in accordance with the requirements of Rule 13.43 of the Listing Rules of The Stock Exchange of Hong Kong Limited. The meeting notice was issued by the company secretary, Guo Guangli, on October 24, 2024. Currently, the board of directors of SMIC includes Executive Director Liu Xunfeng, Non-Executive Directors Lu Guoqing, Chen Shanzhi, Yang Lumin, and Independent Non-Executive Directors Fan Renda, Liu Ming, Wu Hanming.
Semiconductor Manufacturing International Corporation (SMIC) will hold a board of directors meeting on November 7, 2024 to approve the unaudited performance announcement for the three months ending September 30, 2024. The convening of this meeting is in accordance with the requirements of Rule 13.43 of the Listing Rules of The Stock Exchange of Hong Kong Limited. The meeting notice was issued by the company secretary, Guo Guangli, on October 24, 2024. Currently, the board of directors of SMIC includes Executive Director Liu Xunfeng, Non-Executive Directors Lu Guoqing, Chen Shanzhi, Yang Lumin, and Independent Non-Executive Directors Fan Renda, Liu Ming, Wu Hanming.
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