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中國天化工:董事會會議通告

C ZENITH CHEM: NOTICE OF BOARD MEETING

HKEX ·  Feb 7 11:47

Summary by Moomoo AI

中國天化工將於2025年2月28日下午4時30分召開董事會會議,主要審議三項議程:審批截至2024年12月31日止六個月之未經審核中期業績、考慮溢利分派及股息派付建議,以及其他相關事項。會議由署理行政總裁羅子平主持,出席董事包括執行董事羅子平、唐一端及盛品儒,非執行董事曾芊甯及拿督斯里賴彩雲,以及獨立非執行董事馬榮欣、譚政豪及侯志傑。
中國天化工將於2025年2月28日下午4時30分召開董事會會議,主要審議三項議程:審批截至2024年12月31日止六個月之未經審核中期業績、考慮溢利分派及股息派付建議,以及其他相關事項。會議由署理行政總裁羅子平主持,出席董事包括執行董事羅子平、唐一端及盛品儒,非執行董事曾芊甯及拿督斯里賴彩雲,以及獨立非執行董事馬榮欣、譚政豪及侯志傑。
C ZENITH CHEM will hold a Board of Directors meeting on February 28, 2025, at 4:30 PM, primarily to discuss three agenda items: the approval of the unaudited mid-term results for the six months ending December 31, 2024, consideration of profit distribution and dividend payment proposals, as well as Other related matters.The meeting will be chaired by Acting CEO Luo Ziping, and attending directors include Executive Directors Luo Ziping, Tang Yiduan, and Sheng Pinru, Non-Executive Directors Zeng Qianning and Dato' Sri Lai Caiyun, along with Independent Non-Executive Directors Ma Rongxin, Tan Zhenghao, and Hou Zhijie.
C ZENITH CHEM will hold a Board of Directors meeting on February 28, 2025, at 4:30 PM, primarily to discuss three agenda items: the approval of the unaudited mid-term results for the six months ending December 31, 2024, consideration of profit distribution and dividend payment proposals, as well as Other related matters.The meeting will be chaired by Acting CEO Luo Ziping, and attending directors include Executive Directors Luo Ziping, Tang Yiduan, and Sheng Pinru, Non-Executive Directors Zeng Qianning and Dato' Sri Lai Caiyun, along with Independent Non-Executive Directors Ma Rongxin, Tan Zhenghao, and Hou Zhijie.
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