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中遠海控：董事會會議通知

COSCO SHIP HOLD: NOTIFICATION OF BOARD MEETING

Hong Kong Stock Exchange · Apr 16 05:01

COSCO SHIP HOLD +1.76%

Summary by Moomoo AI

中遠海運控股股份有限公司（「中遠海控」）將於2024年4月29日（星期一）召開董事會會議，目的是考慮及通過公司及其附屬公司截至2024年3月31日止三個月的未經審核業績。該會議將由公司董事長萬敏先生主持，並有副董事長陳揚帆先生、執行董事楊志堅先生、張煒先生、陶衛東先生，以及非執行董事余德先生、獨立非執行董事馬時亨教授、沈抖先生及奚治月女士等出席。公司秘書肖俊光於2024年4月16日發出會議通知。

A Board Meeting will be held on Monday, April 29, 2024, for the purpose of considering and approving the unaudited results of the Company and its subsidiaries for the three months ended March 31, 2024. The meeting will be hosted by Mr. Wan-min, Chairman of the Company, and attended by Mr. Yang-fan Chen, Executive Director Mr. Yang Chi Kin, Mr. Zhang Wei, Mr. Tao Weidong, as well as Non-Executive Director Mr. Yu De, Independent Non-Executive Director Professor Ma Xiheng, Mr. Shen Jai and Ms. Zhi Yuen, among others. Company Secretary Xiao Junguang issued a notice of meeting on 16 April 2024.

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