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中國交通建設：董事會會議通知

CHINA COMM CONS: NOTIFICATION OF BOARD MEETING

香港交易所 · Mar 18 07:14

CHINA COMM CONS +1.42%

Summary by Moomoo AI

中國交通建設股份有限公司（「中國交通建設」）將於2024年3月28日（星期四）召開董事會會議，審議批准截至2023年12月31日止年度的年度業績及派發末期股息的可能性。此次會議將涉及本公司及其附屬公司的財務表現，並將由公司秘書周長江主持。目前，中國交通建設的董事包括王彤宙、王海懷、劉翔等，以及數位獨立非執行董事。會議的結果將對投資者的利益產生重要影響，特別是關於年度業績和股息分派的決策。

China Transport Construction Co., Ltd. (“China Transport Construction”) will hold a Board meeting on Thursday, March 28, 2024 to review the approval of the annual results for the year ended December 31, 2023 and the possibility of a final dividend payment. The meeting will cover the financial performance of the Company and its subsidiaries and will be hosted by Company Secretary Zhou Changjiang. Currently, the directors of China Transport Construction include Wang Tongzu, Wang Haihui, Liu Xiang, etc., as well as Digital Independent Non-Executive Directors. The outcome of the meeting will have a significant impact on the interests of investors, in particular decisions regarding annual results and dividend distributions.

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