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中國中鐵:董事會會議召開日期

CHINA RAILWAY: DATE OF BOARD MEETING

HKEX ·  09:02

Summary by Moomoo AI

中國中鐵股份有限公司宣佈,將於2025年3月28日(星期五)召開董事會會議,主要議程包括審議批准公司及其附屬公司截至2024年12月31日止財政年度的年度業績,同時將考慮派發末期股息事宜。公司董事會現由執行董事陳文健(董事長)、王士奇,非執行董事文利民,以及獨立非執行董事修龍、孫力實、屠海鳴等六人組成。
中國中鐵股份有限公司宣佈,將於2025年3月28日(星期五)召開董事會會議,主要議程包括審議批准公司及其附屬公司截至2024年12月31日止財政年度的年度業績,同時將考慮派發末期股息事宜。公司董事會現由執行董事陳文健(董事長)、王士奇,非執行董事文利民,以及獨立非執行董事修龍、孫力實、屠海鳴等六人組成。
China Railway Group Limited announced that it will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including reviewing and approving the annual performance for the financial year ending December 31, 2024, and also considering the distribution of the final dividend. The company's Board of Directors is currently comprised of six members: Executive Directors Chen Wenjian (Chairman) and Wang Shiqi, Non-Executive Director Wen Limin, and Independent Non-Executive Directors Xiu Long, Sun Lishi, and Tu Haiming.
China Railway Group Limited announced that it will hold a Board of Directors meeting on March 28, 2025 (Friday), with the main agenda including reviewing and approving the annual performance for the financial year ending December 31, 2024, and also considering the distribution of the final dividend. The company's Board of Directors is currently comprised of six members: Executive Directors Chen Wenjian (Chairman) and Wang Shiqi, Non-Executive Director Wen Limin, and Independent Non-Executive Directors Xiu Long, Sun Lishi, and Tu Haiming.
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