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華潤建材科技：董事局會議召開日期

CR BLDG MAT TEC: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 16 04:40
Summary by Moomoo AI
華潤建材科技控股有限公司（「華潤建材科技」）將於2024年4月26日（星期五）召開董事局會議，主要議程為考慮及通過截至2024年3月31日止三個月的未經審核財務報告及其發佈。該會議將由公司董事長紀友紅先生主持。截至公告日期，公司的執行董事包括紀友紅先生和景世青先生，非執行董事為朱平先生、于舒天先生、周波先生及楊長毅先生，獨立非執行董事則包括葉澍堃先生、石禮謙先生、吳錦華先生及顏碧蘭女士。會議的結果將對投資者了解公司最新財務狀況及業績表現提供重要資訊。
華潤建材科技控股有限公司（「華潤建材科技」）將於2024年4月26日（星期五）召開董事局會議，主要議程為考慮及通過截至2024年3月31日止三個月的未經審核財務報告及其發佈。該會議將由公司董事長紀友紅先生主持。截至公告日期，公司的執行董事包括紀友紅先生和景世青先生，非執行董事為朱平先生、于舒天先生、周波先生及楊長毅先生，獨立非執行董事則包括葉澍堃先生、石禮謙先生、吳錦華先生及顏碧蘭女士。會議的結果將對投資者了解公司最新財務狀況及業績表現提供重要資訊。
HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (“HUA RUNJIAN MATERIALS TECHNOLOGY”) WILL HOLD A BOARD MEETING ON FRIDAY, APRIL 26, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL REPORT FOR THE THREE MONTHS ENDED MARCH 31, 2024 AND ITS PUBLICATION. The meeting will be hosted by Mr. Yumhong, Chairman of the Company. As of the date of the announcement, the Executive Directors of the Company are Mr. Ki Yoo-hong and Mr. Jing Shiqing. The Non-Executive Directors are Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo and Mr. Yang Changyi. The Independent Non-Executive Directors include Mr. Ye Ye Kuun, Mr. Shek Qianli, Mr. Wu Kam Wah and Ms. Yan Pian Lan. The results of the meeting will provide important information for investors to understand the company's current financial condition and performance.
HUA RUNJIAN MATERIALS TECHNOLOGY HOLDINGS LIMITED (“HUA RUNJIAN MATERIALS TECHNOLOGY”) WILL HOLD A BOARD MEETING ON FRIDAY, APRIL 26, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE UNAUDITED FINANCIAL REPORT FOR THE THREE MONTHS ENDED MARCH 31, 2024 AND ITS PUBLICATION. The meeting will be hosted by Mr. Yumhong, Chairman of the Company. As of the date of the announcement, the Executive Directors of the Company are Mr. Ki Yoo-hong and Mr. Jing Shiqing. The Non-Executive Directors are Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo and Mr. Yang Changyi. The Independent Non-Executive Directors include Mr. Ye Ye Kuun, Mr. Shek Qianli, Mr. Wu Kam Wah and Ms. Yan Pian Lan. The results of the meeting will provide important information for investors to understand the company's current financial condition and performance.
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