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浙江滬杭甬：董事會召開日期

ZHEJIANGEXPRESS: Date of Board Meeting

香港交易所 ·  Mar 11 04:45
Summary by Moomoo AI
浙江沪杭甬高速公路股份有限公司（「浙江沪杭甬」）將於2024年3月25日（星期一）召開董事會會議，地點為公司在中國的主要營業地址。會議的主要議程包括審議及批准截至2023年12月31日止之年度業績報告以及建議派發末期股息。公司秘書鄭輝於2024年3月11日發佈此消息。目前，公司董事長為袁迎捷先生，執行董事包括吳偉先生和李偉先生，其他非執行董事包括楊旭東先生、范燁先生和黃建樟先生，獨立非執行董事則包括貝克偉先生、李惟琤女士和陳斌先生。
浙江沪杭甬高速公路股份有限公司（「浙江沪杭甬」）將於2024年3月25日（星期一）召開董事會會議，地點為公司在中國的主要營業地址。會議的主要議程包括審議及批准截至2023年12月31日止之年度業績報告以及建議派發末期股息。公司秘書鄭輝於2024年3月11日發佈此消息。目前，公司董事長為袁迎捷先生，執行董事包括吳偉先生和李偉先生，其他非執行董事包括楊旭東先生、范燁先生和黃建樟先生，獨立非執行董事則包括貝克偉先生、李惟琤女士和陳斌先生。
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024 AT THE MAIN BUSINESS ADDRESS OF THE COMPANY IN CHINA. The main agenda of the meeting includes the consideration and approval of the annual results report for the year ended 31 December 2023 and the proposed distribution of a final dividend. Company Secretary Zheng Fai made this announcement on 11 March 2024. CURRENTLY, THE CHAIRMAN OF THE COMPANY IS MR. YUAN YINGJIE. THE EXECUTIVE DIRECTORS INCLUDE MR. WU WEI AND MR. LI WAI, THE OTHER NON-EXECUTIVE DIRECTORS INCLUDE MR. YANG XUIDONG, MR. FAN YE AND MR. HUANG JIAN CHANG. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. BECK WAI, MS. LEE WAI AND MR. CHEN BIN.
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (“ZHEJIANG HANGYONG”) WILL HOLD A BOARD MEETING ON MONDAY, MARCH 25, 2024 AT THE MAIN BUSINESS ADDRESS OF THE COMPANY IN CHINA. The main agenda of the meeting includes the consideration and approval of the annual results report for the year ended 31 December 2023 and the proposed distribution of a final dividend. Company Secretary Zheng Fai made this announcement on 11 March 2024. CURRENTLY, THE CHAIRMAN OF THE COMPANY IS MR. YUAN YINGJIE. THE EXECUTIVE DIRECTORS INCLUDE MR. WU WEI AND MR. LI WAI, THE OTHER NON-EXECUTIVE DIRECTORS INCLUDE MR. YANG XUIDONG, MR. FAN YE AND MR. HUANG JIAN CHANG. THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. BECK WAI, MS. LEE WAI AND MR. CHEN BIN.
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