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長城汽車:董事會會議通知

GWMOTOR: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 12 04:37
Summary by Moomoo AI
長城汽車股份有限公司(「本公司」)將於2024年3月28日在中國河北省保定市召開董事會會議。會議的主要目的是審議及批准本公司及其子公司截至2023年12月31日止之年度的經審計的年度業績,並考慮是否派發股息。會議將按照《中國企業會計準則》進行。目前,董事會成員包括執行董事魏建軍先生、趙國慶先生及李紅栓女士,非執行董事何平先生,以及獨立非執行董事樂英女士、範輝先生及鄒兆麟先生。
長城汽車股份有限公司(「本公司」)將於2024年3月28日在中國河北省保定市召開董事會會議。會議的主要目的是審議及批准本公司及其子公司截至2023年12月31日止之年度的經審計的年度業績,並考慮是否派發股息。會議將按照《中國企業會計準則》進行。目前,董事會成員包括執行董事魏建軍先生、趙國慶先生及李紅栓女士,非執行董事何平先生,以及獨立非執行董事樂英女士、範輝先生及鄒兆麟先生。
Great Wall Automobile Co., Ltd. (the “Company”) will hold a Board Meeting on March 28, 2024 in Baoding City, Hebei Province, China. The primary purpose of the meeting is to review and approve the audited annual results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider whether to distribute a dividend. The meeting will be conducted in accordance with the Chinese Corporate Accounting Standards. Currently, the members of the Board include Executive Directors Mr. Wei Jianjun, Mr. Zhao Guoqing and Ms. Li Hongtang, Non-Executive Director Mr. Ho Ping, and Independent Non-Executive Directors Ms. Lok Ying, Mr. Fan Fai and Mr. Zou Siu-lin.
Great Wall Automobile Co., Ltd. (the “Company”) will hold a Board Meeting on March 28, 2024 in Baoding City, Hebei Province, China. The primary purpose of the meeting is to review and approve the audited annual results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider whether to distribute a dividend. The meeting will be conducted in accordance with the Chinese Corporate Accounting Standards. Currently, the members of the Board include Executive Directors Mr. Wei Jianjun, Mr. Zhao Guoqing and Ms. Li Hongtang, Non-Executive Director Mr. Ho Ping, and Independent Non-Executive Directors Ms. Lok Ying, Mr. Fan Fai and Mr. Zou Siu-lin.
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