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中遠海運國際：召開董事會會議日期

COSCO SHIP INTL: Date of Board Meeting

HKEX ·  Mar 13 11:52

Summary by Moomoo AI

中遠海運國際（香港）有限公司宣佈，將於2025年3月26日（星期三）召開董事會會議，主要議程包括審批2024年度全年業績及其發佈事宜，同時將考慮派發末期股息的建議。公司董事會現由七名董事組成，其中包括主席兼董事總經理朱昌宇先生、兩名非執行董事馬向輝先生和張雪雁女士，以及三名獨立非執行董事徐耀華先生、蔣小明先生和鄺志強先生。
中遠海運國際（香港）有限公司宣佈，將於2025年3月26日（星期三）召開董事會會議，主要議程包括審批2024年度全年業績及其發佈事宜，同時將考慮派發末期股息的建議。公司董事會現由七名董事組成，其中包括主席兼董事總經理朱昌宇先生、兩名非執行董事馬向輝先生和張雪雁女士，以及三名獨立非執行董事徐耀華先生、蔣小明先生和鄺志強先生。
COSCO SHIP INTL (Hong Kong) Limited announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday), with the main agenda including the approval of the annual performance for 2024 and its publication, while also considering the proposal for the distribution of the final dividend.The company's Board of Directors currently consists of seven directors, including the Chairman and Managing Director Mr. Zhu Changyu, two non-executive directors Mr. Ma Xianghui and Ms. Zhang Xueyan, as well as three independent non-executive directors Mr. Xu Yaohua, Mr. Jiang Xiaoming, and Mr. Quang Zhiqiang.
COSCO SHIP INTL (Hong Kong) Limited announced that a Board of Directors meeting will be held on March 26, 2025 (Wednesday), with the main agenda including the approval of the annual performance for 2024 and its publication, while also considering the proposal for the distribution of the final dividend.The company's Board of Directors currently consists of seven directors, including the Chairman and Managing Director Mr. Zhu Changyu, two non-executive directors Mr. Ma Xianghui and Ms. Zhang Xueyan, as well as three independent non-executive directors Mr. Xu Yaohua, Mr. Jiang Xiaoming, and Mr. Quang Zhiqiang.
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