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浙江滬杭甬:董事會召開日期

ZHEJIANGEXPRESS: Date of Board Meeting

Hong Kong Stock Exchange ·  Apr 16 09:31
Summary by Moomoo AI
浙江沪杭甬高速公路股份有限公司(浙江沪杭甬)宣布將於2024年4月30日召開董事會會議,地點為公司在中國的主要營業地址。會議的主要目的是審議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未經審計綜合業績公告。公司秘書鄭輝於2024年4月16日發佈此消息。目前,浙江沪杭甬的董事長為袁迎捷先生,執行董事包括吳偉先生及李偉先生,其他非執行董事為楊旭東先生、范燁先生和黃建樟先生,獨立非執行董事則包括貝克偉先生、李惟琤女士和陳斌先生。
浙江沪杭甬高速公路股份有限公司(浙江沪杭甬)宣布將於2024年4月30日召開董事會會議,地點為公司在中國的主要營業地址。會議的主要目的是審議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未經審計綜合業績公告。公司秘書鄭輝於2024年4月16日發佈此消息。目前,浙江沪杭甬的董事長為袁迎捷先生,執行董事包括吳偉先生及李偉先生,其他非執行董事為楊旭東先生、范燁先生和黃建樟先生,獨立非執行董事則包括貝克偉先生、李惟琤女士和陳斌先生。
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG) ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON APRIL 30, 2024 AT THE MAIN BUSINESS ADDRESS OF THE COMPANY IN CHINA. The primary purpose of the meeting is to review and approve the announcement of unaudited consolidated results for the first quarter of the company and its subsidiaries for the three months ended 31 March 2024. Company Secretary Zheng Fai made this announcement on April 16, 2024. At present, the Chairman of Zhejiang Huangyong is Mr. Yuan Yingjie. The Executive Directors include Mr. Wu Wei and Mr. Li Wei, the other Non-Executive Directors are Mr. Yang Xuidong, Mr. Fan Ye and Mr. Wong Jianchang. The Independent Non-Executive Directors include Mr. Beck Wai, Ms. Li Wai and Mr. Chen Bin.
ZHEJIANG HANGYONG EXPRESSWAY CO., LTD. (ZHEJIANG HANGYONG) ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON APRIL 30, 2024 AT THE MAIN BUSINESS ADDRESS OF THE COMPANY IN CHINA. The primary purpose of the meeting is to review and approve the announcement of unaudited consolidated results for the first quarter of the company and its subsidiaries for the three months ended 31 March 2024. Company Secretary Zheng Fai made this announcement on April 16, 2024. At present, the Chairman of Zhejiang Huangyong is Mr. Yuan Yingjie. The Executive Directors include Mr. Wu Wei and Mr. Li Wei, the other Non-Executive Directors are Mr. Yang Xuidong, Mr. Fan Ye and Mr. Wong Jianchang. The Independent Non-Executive Directors include Mr. Beck Wai, Ms. Li Wai and Mr. Chen Bin.
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