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中國建材：董事會召開日期

CNBM: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 17 04:55
Summary by Moomoo AI
中國建材（CNBM）將於2024年4月29日（星期一）召開董事會會議，審議及批准截至2024年3月31日止的第一季度業績。該會議將由董事會秘書裴鴻雁先生主持，並處理其他事項。董事會成員包括執行董事周育先、魏如山、劉燕、王兵，非執行董事李新華、常張利、王于猛、肖家祥、沈雲剛、范曉焱，以及獨立非執行董事孫燕軍、劉劍文、周放生、李軍、夏雪。
中國建材（CNBM）將於2024年4月29日（星期一）召開董事會會議，審議及批准截至2024年3月31日止的第一季度業績。該會議將由董事會秘書裴鴻雁先生主持，並處理其他事項。董事會成員包括執行董事周育先、魏如山、劉燕、王兵，非執行董事李新華、常張利、王于猛、肖家祥、沈雲剛、范曉焱，以及獨立非執行董事孫燕軍、劉劍文、周放生、李軍、夏雪。
CHINA BUILDING MATERIALS (CNBM) WILL HOLD A BOARD MEETING ON MONDAY, APRIL 29, 2024 TO REVIEW AND APPROVE ITS FIRST QUARTER RESULTS FOR THE YEAR ENDED MARCH 31, 2024. The meeting will be hosted by Mr. Pei Hongyan, Secretary of the Board, and will deal with other matters. The members of the Board of Directors include Executive Directors Zhou Yuxian, Wei Rushan, Liu Yan, Wang Bingying, Non-Executive Directors Li Xinhua, Chang Zhang Li, Wang Yu Meng, Xiaojiahang, Shen Yungang, Fan Xiaoyuan, as well as Independent Non-Executive Directors Sun Yanjun, Liu Jianwen, Zhou Fangsheng, Li Jun and Xia Xue.
CHINA BUILDING MATERIALS (CNBM) WILL HOLD A BOARD MEETING ON MONDAY, APRIL 29, 2024 TO REVIEW AND APPROVE ITS FIRST QUARTER RESULTS FOR THE YEAR ENDED MARCH 31, 2024. The meeting will be hosted by Mr. Pei Hongyan, Secretary of the Board, and will deal with other matters. The members of the Board of Directors include Executive Directors Zhou Yuxian, Wei Rushan, Liu Yan, Wang Bingying, Non-Executive Directors Li Xinhua, Chang Zhang Li, Wang Yu Meng, Xiaojiahang, Shen Yungang, Fan Xiaoyuan, as well as Independent Non-Executive Directors Sun Yanjun, Liu Jianwen, Zhou Fangsheng, Li Jun and Xia Xue.
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