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京城機電股份：董事會會議通知

JINGCHENG MAC: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 15 05:01
Summary by Moomoo AI
京城機電股份有限公司宣布將於2024年4月29日（星期一）召開董事會會議，目的是考慮及批准公司及其附屬公司截至2024年3月31日止三個月的第一季度報告及其發佈。該會議將由公司秘書欒杰先生主持，董事會成員包括執行董事張繼恒先生，非執行董事李俊杰先生等，以及獨立非執行董事熊建輝先生等。會議的召開將有助於透明化公司運營情況，並為投資者提供重要的財務信息。
京城機電股份有限公司宣布將於2024年4月29日（星期一）召開董事會會議，目的是考慮及批准公司及其附屬公司截至2024年3月31日止三個月的第一季度報告及其發佈。該會議將由公司秘書欒杰先生主持，董事會成員包括執行董事張繼恒先生，非執行董事李俊杰先生等，以及獨立非執行董事熊建輝先生等。會議的召開將有助於透明化公司運營情況，並為投資者提供重要的財務信息。
JING CHENG ELECTRIC CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MONDAY, APRIL 29, 2024 TO CONSIDER AND APPROVE THE COMPANY AND ITS SUBSIDIARIES FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED MARCH 31, 2024 AND ITS PUBLICATION. The meeting will be hosted by Mr. Luan Jie, Company Secretary, and Board members will include Executive Director Mr. Zhang Jiheng, Non-Executive Director Mr. Lee Junjee, etc., and Independent Non-Executive Director Mr. Kian Fai Hung, etc. The meeting will help to clarify the company's operating situation and provide important financial information to investors.
JING CHENG ELECTRIC CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MONDAY, APRIL 29, 2024 TO CONSIDER AND APPROVE THE COMPANY AND ITS SUBSIDIARIES FIRST QUARTERLY REPORT FOR THE THREE MONTHS ENDED MARCH 31, 2024 AND ITS PUBLICATION. The meeting will be hosted by Mr. Luan Jie, Company Secretary, and Board members will include Executive Director Mr. Zhang Jiheng, Non-Executive Director Mr. Lee Junjee, etc., and Independent Non-Executive Director Mr. Kian Fai Hung, etc. The meeting will help to clarify the company's operating situation and provide important financial information to investors.
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