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洛陽鉬業：董事會召開日期

CMOC: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 17 04:30
Summary by Moomoo AI
洛陽欒川鉬業集團股份有限公司（簡稱「CMOC」，股份代號：03993）將於2024年4月29日（星期一）召開董事會會議。會議的主要目的是考慮及批准公司及其附屬公司截至2024年3月31日止三個月的季度業績報告，並處理其他事宜。該通知由公司董事長袁宏林先生於2024年4月17日發出。目前，公司的執行董事包括孫瑞文先生和李朝春先生，非執行董事為袁宏林先生、林久新先生及蔣理先生，獨立非執行董事則為王友貴先生、嚴冶女士及李樹華先生。
洛陽欒川鉬業集團股份有限公司（簡稱「CMOC」，股份代號：03993）將於2024年4月29日（星期一）召開董事會會議。會議的主要目的是考慮及批准公司及其附屬公司截至2024年3月31日止三個月的季度業績報告，並處理其他事宜。該通知由公司董事長袁宏林先生於2024年4月17日發出。目前，公司的執行董事包括孫瑞文先生和李朝春先生，非執行董事為袁宏林先生、林久新先生及蔣理先生，獨立非執行董事則為王友貴先生、嚴冶女士及李樹華先生。
Luoyang Luanchuan Molybdenum Group Co., Ltd. (abbreviated as “CMOC”, stock code: 03993) will hold a Board meeting on Monday, April 29, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO CONSIDER AND APPROVE THE QUARTERLY RESULTS REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024 AND TO ADDRESS OTHER MATTERS. The notice was issued by Mr. Yuan Honglin, Chairman of the Company, on April 17, 2024. Currently, the Executive Directors of the Company are Mr. Sun Ruiwen and Mr. Li Chaochun. Non-Executive Directors are Mr. Yuan Honglin, Mr. Lin Jiu-xin and Mr. Jiang Li, while the Independent Non-Executive Directors are Mr. Wang Youkui, Ms. Yan Yi and Mr. Li Shu-hua.
Luoyang Luanchuan Molybdenum Group Co., Ltd. (abbreviated as “CMOC”, stock code: 03993) will hold a Board meeting on Monday, April 29, 2024. THE PRIMARY PURPOSE OF THE MEETING IS TO CONSIDER AND APPROVE THE QUARTERLY RESULTS REPORT OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024 AND TO ADDRESS OTHER MATTERS. The notice was issued by Mr. Yuan Honglin, Chairman of the Company, on April 17, 2024. Currently, the Executive Directors of the Company are Mr. Sun Ruiwen and Mr. Li Chaochun. Non-Executive Directors are Mr. Yuan Honglin, Mr. Lin Jiu-xin and Mr. Jiang Li, while the Independent Non-Executive Directors are Mr. Wang Youkui, Ms. Yan Yi and Mr. Li Shu-hua.
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