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中遠海控：董事會會議通知

COSCO SHIP HOLD: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 18 05:57
Summary by Moomoo AI
中遠海運控股股份有限公司（「中遠海控」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的全年業績公告，並討論派付末期股息的可能性。公司秘書肖俊光於2024年3月18日從上海發出會議通知。目前，中遠海控的董事會成員包括萬敏（董事長）、陳揚帆（副董事長）以及其他執行董事、非執行董事和獨立非執行董事。
中遠海運控股股份有限公司（「中遠海控」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及通過截至2023年12月31日止年度的全年業績公告，並討論派付末期股息的可能性。公司秘書肖俊光於2024年3月18日從上海發出會議通知。目前，中遠海控的董事會成員包括萬敏（董事長）、陳揚帆（副董事長）以及其他執行董事、非執行董事和獨立非執行董事。
Zhongyuan Maritime Holdings Limited (“Zhongyuan Sea Control”) will hold a Board Meeting on Thursday, March 28, 2024, at which time the Annual Results Announcement for the year ended December 31, 2023 will be considered and approved, and the possibility of paying a final dividend will be discussed. Company Secretary Xiao Junguang issued a notice of meeting from Shanghai on 18 March 2024. Currently, the board members of Zhongyuan Hai Holding include Wang Min (Chairman), Chen Yangfan (Vice Chairman), as well as other executive directors, non-executive directors and independent non-executive directors.
Zhongyuan Maritime Holdings Limited (“Zhongyuan Sea Control”) will hold a Board Meeting on Thursday, March 28, 2024, at which time the Annual Results Announcement for the year ended December 31, 2023 will be considered and approved, and the possibility of paying a final dividend will be discussed. Company Secretary Xiao Junguang issued a notice of meeting from Shanghai on 18 March 2024. Currently, the board members of Zhongyuan Hai Holding include Wang Min (Chairman), Chen Yangfan (Vice Chairman), as well as other executive directors, non-executive directors and independent non-executive directors.
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