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重慶機電：董事會會議通告

CHONGQING M&E: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 5 04:30
Summary by Moomoo AI
重慶機電股份有限公司（「本公司」）將於2024年3月20日召開董事會會議，地點為中國重慶市機電大廈16樓會議室。會議的主要議程包括審議及批准本公司及其附屬公司截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告，以及審議及批准全年業績公告的發佈。此外，會議還將審議本公司2023年年報、利潤分配方案及末期股息的派發（如有），並確定股東周年大會的相關細節。會議將處理其他任何事項。本公司的執行董事包括張福倫先生、岳相軍先生及楊泉先生，非執行董事包括符義紅先生、朱穎女士、竇波先生及蔡志濱先生，以及獨立非執行董事盧華威先生、任曉常先生、靳景玉先生及劉偉先生。
重慶機電股份有限公司（「本公司」）將於2024年3月20日召開董事會會議，地點為中國重慶市機電大廈16樓會議室。會議的主要議程包括審議及批准本公司及其附屬公司截至2023年12月31日止年度的經審核財務報表、董事會報告及核數師報告，以及審議及批准全年業績公告的發佈。此外，會議還將審議本公司2023年年報、利潤分配方案及末期股息的派發（如有），並確定股東周年大會的相關細節。會議將處理其他任何事項。本公司的執行董事包括張福倫先生、岳相軍先生及楊泉先生，非執行董事包括符義紅先生、朱穎女士、竇波先生及蔡志濱先生，以及獨立非執行董事盧華威先生、任曉常先生、靳景玉先生及劉偉先生。
CHONGQING MECHANICAL AND ELECTRICAL CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MARCH 20, 2024 AT THE 16TH FLOOR MEETING ROOM OF CHONGQING CITY ELECTRICAL BUILDING. The main agenda of the meeting includes the examination and approval of the audited financial statements of the Company and its subsidiaries for the year ended December 31, 2023, the Board's reports and auditor's reports, and the publication of the Annual Results Announcement. In addition, the meeting will review the Company's 2023 Annual Report, the profit distribution plan and the distribution of the final dividend, if any, and determine the details of the Annual General Meeting. The meeting will deal with any other matters. The Executive Directors of the Company include Mr. Zhang Fulun, Mr. Yue Sang-jun and Mr. Yang Quan. Non-Executive Directors include Mr. Wu Yi-hong, Ms. Chu Ying, Mr. Yu Bo and Mr. Cai Chi-bin, as well as the Independent Non-Executive Directors Mr. Luo Huawai, Mr. Xiao Chang, Mr. Jin Jingyu and Mr. Liu Wei.
CHONGQING MECHANICAL AND ELECTRICAL CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON MARCH 20, 2024 AT THE 16TH FLOOR MEETING ROOM OF CHONGQING CITY ELECTRICAL BUILDING. The main agenda of the meeting includes the examination and approval of the audited financial statements of the Company and its subsidiaries for the year ended December 31, 2023, the Board's reports and auditor's reports, and the publication of the Annual Results Announcement. In addition, the meeting will review the Company's 2023 Annual Report, the profit distribution plan and the distribution of the final dividend, if any, and determine the details of the Annual General Meeting. The meeting will deal with any other matters. The Executive Directors of the Company include Mr. Zhang Fulun, Mr. Yue Sang-jun and Mr. Yang Quan. Non-Executive Directors include Mr. Wu Yi-hong, Ms. Chu Ying, Mr. Yu Bo and Mr. Cai Chi-bin, as well as the Independent Non-Executive Directors Mr. Luo Huawai, Mr. Xiao Chang, Mr. Jin Jingyu and Mr. Liu Wei.
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