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中國外運：董事會會議通告

SINOTRANS: NOTICE OF BOARD MEETING

香港交易所 · Mar 11 06:12

SINOTRANS +3.66%

Summary by Moomoo AI

中國外運股份有限公司宣佈將於2024年3月22日（星期五）召開董事會會議，主要目的是考慮及批准截至2023年12月31日止年度的業績報告及其發佈。會議同時將討論建議的末期股息派發事宜（如有）。此次會議將由公司董事長王秀峰領銜，並包括執行董事宋嶸、非執行董事鄧偉棟、羅立、余志良、陶武、許克威，以及獨立非執行董事王泰文、孟焰、宋海清及李倩等董事會成員參與。會議的通告由公司秘書李世礎於2024年3月11日發出。

CHINA FOREIGN TRANSPORT CO., LTD. ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON FRIDAY, MARCH 22, 2024. THE MAIN PURPOSE OF WHICH WILL BE TO CONSIDER AND APPROVE THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023 AND ITS PUBLICATION. The meeting will also discuss the proposed final dividend distribution, if any. The meeting will be chaired by Mr. Wang Xiufeng, Chairman of the Company, and will include Executive Director Song Rong, Non-Executive Director Tang Dong Wei, Luili, Yu Zhiliang, Tao Wu, Xu Kwai, as well as Independent Non-Executive Directors Wang Taiwen, Mengyi, Song Haiqing and Li Qian. The notice of the meeting was issued on 11 March 2024 by the Secretary of the Company, Li Sai Jian.

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