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中贛通信：董事會會議召開日期

ZHONGGAN COMM: DATE OF BOARD MEETING

HKEX ·  Mar 17 08:32

Summary by Moomoo AI

中贛通信（集團）控股有限公司宣佈，將於2025年3月27日（星期四）召開董事會會議，主要議程為審議及通過集團截至2024年12月31日止年度的全年業績，並處理其他事項（如有）。公司執行董事包括主席劉皓瓊先生、彭聲謙先生、謝小蘭女士、劉鼎立先生、劉鼎議先生及周志強先生；獨立非執行董事為余世勇先生、李銀國先生及朱玉鋼先生。
中贛通信（集團）控股有限公司宣佈，將於2025年3月27日（星期四）召開董事會會議，主要議程為審議及通過集團截至2024年12月31日止年度的全年業績，並處理其他事項（如有）。公司執行董事包括主席劉皓瓊先生、彭聲謙先生、謝小蘭女士、劉鼎立先生、劉鼎議先生及周志強先生；獨立非執行董事為余世勇先生、李銀國先生及朱玉鋼先生。
Zhonggan Communications (Group) Holdings Limited announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda to review and approve the group's annual results for the year ended December 31, 2024, and to address Other matters (if any). The company’s executive directors include Chairman Mr. Liu Haoking, Mr. Peng Shengqian, Ms. Xie Xiaolan, Mr. Liu Dingli, Mr. Liu Dingyi, and Mr. Zhou Zhiqiang; the independent non-executive directors are Mr. Yu Shiyong, Mr. Li Yingguo, and Mr. Zhu Yugang.
Zhonggan Communications (Group) Holdings Limited announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda to review and approve the group's annual results for the year ended December 31, 2024, and to address Other matters (if any). The company’s executive directors include Chairman Mr. Liu Haoking, Mr. Peng Shengqian, Ms. Xie Xiaolan, Mr. Liu Dingli, Mr. Liu Dingyi, and Mr. Zhou Zhiqiang; the independent non-executive directors are Mr. Yu Shiyong, Mr. Li Yingguo, and Mr. Zhu Yugang.
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