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中國外運：董事會會議通告

SINOTRANS: NOTICE OF BOARD MEETING

HKEX ·  Mar 13 11:11

Summary by Moomoo AI

中國外運股份有限公司宣佈，將於2025年3月25日（星期二）召開董事會會議，主要議程包括審議及批准2024年度業績報告、考慮末期股息派發方案等重要事項。本次董事會由王秀峰擔任董事長，成員包括執行董事宋嶸、五位非執行董事及四位獨立非執行董事，將共同審議公司及其附屬公司截至2024年12月31日止的年度業績。
中國外運股份有限公司宣佈，將於2025年3月25日（星期二）召開董事會會議，主要議程包括審議及批准2024年度業績報告、考慮末期股息派發方案等重要事項。本次董事會由王秀峰擔任董事長，成員包括執行董事宋嶸、五位非執行董事及四位獨立非執行董事，將共同審議公司及其附屬公司截至2024年12月31日止的年度業績。
Sinotrans Limited announced that a Board of Directors meeting will be held on Tuesday, March 25, 2025, with the main agenda including the review and approval of the 2024 annual performance report, consideration of the final dividend distribution plan, and other important matters.The Board of Directors will be chaired by Wang Xiufeng, with members including Executive Director Song Rong, five non-executive directors, and four independent non-executive directors, who will jointly review the annual performance of the company and its subsidiaries for the year ending December 31, 2024.
Sinotrans Limited announced that a Board of Directors meeting will be held on Tuesday, March 25, 2025, with the main agenda including the review and approval of the 2024 annual performance report, consideration of the final dividend distribution plan, and other important matters.The Board of Directors will be chaired by Wang Xiufeng, with members including Executive Director Song Rong, five non-executive directors, and four independent non-executive directors, who will jointly review the annual performance of the company and its subsidiaries for the year ending December 31, 2024.
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