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洛陽鉬業:董事會召開日期

CMOC: DATE OF BOARD MEETING

HKEX ·  Apr 11 16:30

Summary by Moomoo AI

洛陽鉬業(CMOC)宣佈,公司將於2025年4月25日(星期五)召開董事會會議,主要議程包括審議及批准公司及其附屬公司截至2025年3月31日止三個月的季度業績報告。會議由董事長袁宏林先生主持,出席會議的包括執行董事孫瑞文先生及李朝春先生、非執行董事袁宏林先生、林久新先生及蔣理先生,以及獨立非執行董事王開國先生、顧紅雨女士及程鈺先生。
洛陽鉬業(CMOC)宣佈,公司將於2025年4月25日(星期五)召開董事會會議,主要議程包括審議及批准公司及其附屬公司截至2025年3月31日止三個月的季度業績報告。會議由董事長袁宏林先生主持,出席會議的包括執行董事孫瑞文先生及李朝春先生、非執行董事袁宏林先生、林久新先生及蔣理先生,以及獨立非執行董事王開國先生、顧紅雨女士及程鈺先生。
CMOC Group Limited (CMOC) announced that it will hold a meeting of the Board of Directors on April 25, 2025 (Friday). The main agenda includes reviewing and approving the quarterly performance report of the company and its subsidiaries for the three months ending March 31, 2025.The meeting will be chaired by Mr. Yuan Honglin, and attendees include executive directors Mr. Sun Ruiwen and Mr. Li Zhaochun, non-executive directors Mr. Yuan Honglin, Mr. Lin Jiuxin, and Mr. Jiang Li, as well as independent non-executive directors Mr. Wang Kaiguo, Ms. Gu Hongyu, and Mr. Cheng Yu.
CMOC Group Limited (CMOC) announced that it will hold a meeting of the Board of Directors on April 25, 2025 (Friday). The main agenda includes reviewing and approving the quarterly performance report of the company and its subsidiaries for the three months ending March 31, 2025.The meeting will be chaired by Mr. Yuan Honglin, and attendees include executive directors Mr. Sun Ruiwen and Mr. Li Zhaochun, non-executive directors Mr. Yuan Honglin, Mr. Lin Jiuxin, and Mr. Jiang Li, as well as independent non-executive directors Mr. Wang Kaiguo, Ms. Gu Hongyu, and Mr. Cheng Yu.
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