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中國油氣控股：董事會召開日期

SINO OIL & GAS: DATE OF BOARD MEETING

HKEX ·  Mar 19 09:05

Summary by Moomoo AI

中國油氣控股有限公司宣佈，將於2025年3月31日（星期一）召開董事會會議，主要議程為審議及批准截至2024年12月31日止年度的經審核綜合財務報表。公司董事會現由七名成員組成，包括執行董事戴小兵博士（主席）及温子勳先生；非執行董事黃紹武先生及王鍇玲女士；以及獨立非執行董事王延斌博士、黨偉華博士及温文華先生。
中國油氣控股有限公司宣佈，將於2025年3月31日（星期一）召開董事會會議，主要議程為審議及批准截至2024年12月31日止年度的經審核綜合財務報表。公司董事會現由七名成員組成，包括執行董事戴小兵博士（主席）及温子勳先生；非執行董事黃紹武先生及王鍇玲女士；以及獨立非執行董事王延斌博士、黨偉華博士及温文華先生。
SINO OIL & GAS Holdings Limited announced that the Board of Directors will hold a meeting on March 31, 2025 (Monday), mainly to review and approve the audited consolidated financial statements for the year ending December 31, 2024.The company's Board of Directors currently consists of seven members, including Executive Director Dr. Dai Xiaobing (Chairman) and Mr. Wen Zihun; Non-Executive Directors Mr. Huang Shaowu and Ms. Wang Keiling; as well as Independent Non-Executive Directors Dr. Wang Yanbin, Dr. Dang Weihua, and Mr. Wen Wenhua.
SINO OIL & GAS Holdings Limited announced that the Board of Directors will hold a meeting on March 31, 2025 (Monday), mainly to review and approve the audited consolidated financial statements for the year ending December 31, 2024.The company's Board of Directors currently consists of seven members, including Executive Director Dr. Dai Xiaobing (Chairman) and Mr. Wen Zihun; Non-Executive Directors Mr. Huang Shaowu and Ms. Wang Keiling; as well as Independent Non-Executive Directors Dr. Wang Yanbin, Dr. Dang Weihua, and Mr. Wen Wenhua.
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