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中國交通建設：董事會會議通知

CHINA COMM CONS: NOTIFICATION OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 17 07:01
Summary by Moomoo AI
中國交通建設股份有限公司（簡稱「中國交通建設」）將於2024年4月29日（星期一）召開董事會會議。會議的主要目的是審議批准該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，並處理其他事宜。此次會議將涉及公司高層，包括王彤宙、王海懷、劉翔等執行董事，以及陳永德、武廣齊等獨立非執行董事。公司秘書俞京京於2024年4月17日發布了會議通知。
中國交通建設股份有限公司（簡稱「中國交通建設」）將於2024年4月29日（星期一）召開董事會會議。會議的主要目的是審議批准該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，並處理其他事宜。此次會議將涉及公司高層，包括王彤宙、王海懷、劉翔等執行董事，以及陳永德、武廣齊等獨立非執行董事。公司秘書俞京京於2024年4月17日發布了會議通知。
China Transport Construction Co., Ltd. (abbreviated as “China Transport Construction”) will hold a Board Meeting on Monday, April 29, 2024. The primary purpose of the meeting is to review the approval of the quarterly results of the Company and its subsidiaries for the three months ended 31 March 2024 and to address other matters. THE MEETING WILL INVOLVE SENIOR EXECUTIVES OF THE COMPANY, INCLUDING WANG TUNGZEU, WANG HAIWAI, LIU XIANG, ETC., AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS SUCH AS CHEN YONGDE, WU GUANGQI. Company Secretary Yu Jingjing issued a notice of the meeting on April 17, 2024.
China Transport Construction Co., Ltd. (abbreviated as “China Transport Construction”) will hold a Board Meeting on Monday, April 29, 2024. The primary purpose of the meeting is to review the approval of the quarterly results of the Company and its subsidiaries for the three months ended 31 March 2024 and to address other matters. THE MEETING WILL INVOLVE SENIOR EXECUTIVES OF THE COMPANY, INCLUDING WANG TUNGZEU, WANG HAIWAI, LIU XIANG, ETC., AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS SUCH AS CHEN YONGDE, WU GUANGQI. Company Secretary Yu Jingjing issued a notice of the meeting on April 17, 2024.
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