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中信股份：董事會會議召開日期

CITIC: Date of Board Meeting

HKEX ·  Mar 17 08:52

Summary by Moomoo AI

中信股份將於2025年3月28日（星期五）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，同時將考慮建議派發末期股息。公司現任董事會由執行董事奚國華（董事長）、張文武、劉正均、王國權，非執行董事于洋、張麟、李艺、岳學鯤、楊小平、李子民，以及獨立非執行董事蕭偉強、徐金梧、梁定邦、科爾、田川利一、陳玉宇等16位成員組成。
中信股份將於2025年3月28日（星期五）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，同時將考慮建議派發末期股息。公司現任董事會由執行董事奚國華（董事長）、張文武、劉正均、王國權，非執行董事于洋、張麟、李艺、岳學鯤、楊小平、李子民，以及獨立非執行董事蕭偉強、徐金梧、梁定邦、科爾、田川利一、陳玉宇等16位成員組成。
CITIC will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including the approval of the annual performance for 2024 and its publication, and will also consider the proposal for the distribution of the final dividend.The current Board of Directors consists of 16 members: Executive Directors Xi Guohua (Chairman), Zhang Wenwu, Liu Zhengjun, Wang Guoquan; Non-Executive Directors Yu Yang, Zhang Lin, Li Yi, Yue Xuekun, Yang Xiaoping, Li Zimin; and Independent Non-Executive Directors Xiao Weiqiang, Xu Jinwu, Liang Dingbang, Ke Er, Tian Chuanliyi, and Chen Yuyu.
CITIC will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including the approval of the annual performance for 2024 and its publication, and will also consider the proposal for the distribution of the final dividend.The current Board of Directors consists of 16 members: Executive Directors Xi Guohua (Chairman), Zhang Wenwu, Liu Zhengjun, Wang Guoquan; Non-Executive Directors Yu Yang, Zhang Lin, Li Yi, Yue Xuekun, Yang Xiaoping, Li Zimin; and Independent Non-Executive Directors Xiao Weiqiang, Xu Jinwu, Liang Dingbang, Ke Er, Tian Chuanliyi, and Chen Yuyu.
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