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華潤建材科技:董事局會議召開日期

CR BLDG MAT TEC: DATE OF BOARD MEETING

HKEX ·  Apr 11 13:02

Summary by Moomoo AI

華潤建材科技控股有限公司宣佈,將於2025年4月25日(星期五)召開董事局會議,主要議程包括審議及通過公司及其附屬公司截至2025年3月31日止三個月之未經審核財務報告,並討論相關業績發佈事宜。會議將由董事局主席景世青先生主持,出席會議的董事包括執行董事景世青先生、謝驥先生,非執行董事朱平先生、于舒天先生、周波先生及鄧荣輝先生,以及獨立非執行董事石禮謙先生、吳錦華先生、顏碧蘭女士及鄧以海先生。
華潤建材科技控股有限公司宣佈,將於2025年4月25日(星期五)召開董事局會議,主要議程包括審議及通過公司及其附屬公司截至2025年3月31日止三個月之未經審核財務報告,並討論相關業績發佈事宜。會議將由董事局主席景世青先生主持,出席會議的董事包括執行董事景世青先生、謝驥先生,非執行董事朱平先生、于舒天先生、周波先生及鄧荣輝先生,以及獨立非執行董事石禮謙先生、吳錦華先生、顏碧蘭女士及鄧以海先生。
CR BLDG MAT TEC Holdings Limited announced that a board meeting will be held on April 25, 2025 (Friday), with the main agenda including the review and approval of the unaudited financial reports of the company and its subsidiaries for the three months ending March 31, 2025, and discussions regarding related performance announcements.The meeting will be chaired by Mr. Jing Shiqing, the Chairman of the board, and the attending directors include Executive Directors Mr. Jing Shiqing and Mr. Xie Ji, Non-executive Directors Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo, and Mr. Deng Ronghui, as well as Independent Non-executive Directors Mr. Shi Liqian, Mr. Wu Jinhua, Ms. Yan Bilan, and Mr. Deng Yihai.
CR BLDG MAT TEC Holdings Limited announced that a board meeting will be held on April 25, 2025 (Friday), with the main agenda including the review and approval of the unaudited financial reports of the company and its subsidiaries for the three months ending March 31, 2025, and discussions regarding related performance announcements.The meeting will be chaired by Mr. Jing Shiqing, the Chairman of the board, and the attending directors include Executive Directors Mr. Jing Shiqing and Mr. Xie Ji, Non-executive Directors Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo, and Mr. Deng Ronghui, as well as Independent Non-executive Directors Mr. Shi Liqian, Mr. Wu Jinhua, Ms. Yan Bilan, and Mr. Deng Yihai.
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