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中信股份：董事會會議召開日期

CITIC: Date of Board Meeting

香港交易所 ·  Mar 15 04:32
Summary by Moomoo AI
中國中信股份有限公司（「中信股份」）將於2024年3月28日舉行董事會會議，主要目的是審批及發佈截至2023年12月31日止財政年度的全年業績，並將考慮建議派發末期股息。會議將由執行董事奚國華先生（董事長）、劉正均先生及王國權先生，以及非執行董事和獨立非執行董事共同參與。此公告由聯席公司秘書蔡永基與張云亭於2024年3月15日發出。
中國中信股份有限公司（「中信股份」）將於2024年3月28日舉行董事會會議，主要目的是審批及發佈截至2023年12月31日止財政年度的全年業績，並將考慮建議派發末期股息。會議將由執行董事奚國華先生（董事長）、劉正均先生及王國權先生，以及非執行董事和獨立非執行董事共同參與。此公告由聯席公司秘書蔡永基與張云亭於2024年3月15日發出。
China CITIC Corporation (“CITIC Shares”) will hold a Board Meeting on 28 March 2024 for the primary purpose of approving and publishing the annual results for the fiscal year ended 31 December 2023, and the proposed distribution of a final dividend will be considered. The meeting will be jointly attended by Executive Directors Mr. Qui Kwok Wah (Chairman), Mr. Liu Zhengchun and Mr. Wang Guo Kuan, as well as non-executive directors and independent non-executive directors. This announcement was made on 15 March 2024 by the Joint Secretaries of the Joint Undertaking, Chai Yung-ki and Zhang Yunting.
China CITIC Corporation (“CITIC Shares”) will hold a Board Meeting on 28 March 2024 for the primary purpose of approving and publishing the annual results for the fiscal year ended 31 December 2023, and the proposed distribution of a final dividend will be considered. The meeting will be jointly attended by Executive Directors Mr. Qui Kwok Wah (Chairman), Mr. Liu Zhengchun and Mr. Wang Guo Kuan, as well as non-executive directors and independent non-executive directors. This announcement was made on 15 March 2024 by the Joint Secretaries of the Joint Undertaking, Chai Yung-ki and Zhang Yunting.
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