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中國聯通：董事會會議通知

CHINA UNICOM: Notification of Board Meeting

香港交易所 · Mar 7 03:48

CHINA UNICOM -1.01%

Summary by Moomoo AI

中國聯通將於2024年3月19日舉行董事會會議，主要議程為批准及公布截至2023年12月31日止年度的財務業績，並將考慮是否派發末期股息。該會議將由執行董事陳忠岳、王俊治、李玉焯，以及獨立非執行董事張永霖、黃偉明、鍾瑞明及羅范椒芬等人出席。公司秘書陳雅慧於2024年3月7日發出會議通知。

China Unicom will hold a Board meeting on 19 March 2024. The main agenda is to approve and announce financial results for the year ended 31 December 2023, and consideration will be given to the distribution of a final dividend. The meeting will be attended by Executive Directors Chen Zhongyue, Wang Junji, Li Yucheuk, as well as Independent Non-Executive Directors Zhang Yonglin, Wong Wai Ming, Zhong Ruiming and Lao Fan Jiaofen, among others. Company Secretary Chen Ya-hui issued a notice of meeting on 7 March 2024.

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