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董事會會議召開日期

DATE OF BOARD MEETING

HKEX ·  Mar 14 08:41

Summary by Moomoo AI

中國海洋石油有限公司宣佈,將於2025年3月27日(星期四)召開董事會會議,會議將審議通過2024年度全年業績,並考慮派發末期股息事宜。公司目前董事會成員包括非執行董事汪東進(董事長)、王德華,執行董事周心懷(副董事長)、閻洪濤、穆秀平,以及獨立非執行董事趙崇康、邱致中、林伯強、李淑賢。
中國海洋石油有限公司宣佈,將於2025年3月27日(星期四)召開董事會會議,會議將審議通過2024年度全年業績,並考慮派發末期股息事宜。公司目前董事會成員包括非執行董事汪東進(董事長)、王德華,執行董事周心懷(副董事長)、閻洪濤、穆秀平,以及獨立非執行董事趙崇康、邱致中、林伯強、李淑賢。
CNOOC Limited announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday) to review and approve the full-year performance for 2024 and to consider the distribution of the final dividend.The current members of the Board of Directors include non-executive directors Wang Dongjin (Chairman) and Wang Dehua, executive directors Zhou Xinhui (Vice Chairman), Yan Hongtao, and Mu Xiuping, as well as independent non-executive directors Zhao Chongkang, Qiu Zhizhong, Lin Boqiang, and Li Shuxian.
CNOOC Limited announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday) to review and approve the full-year performance for 2024 and to consider the distribution of the final dividend.The current members of the Board of Directors include non-executive directors Wang Dongjin (Chairman) and Wang Dehua, executive directors Zhou Xinhui (Vice Chairman), Yan Hongtao, and Mu Xiuping, as well as independent non-executive directors Zhao Chongkang, Qiu Zhizhong, Lin Boqiang, and Li Shuxian.
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