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董事會會議召開日期

DATE OF BOARD MEETING

HKEX ·  Jul 23 07:00

Summary by Moomoo AI

小米集團宣佈,將於2024年8月21日舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核綜合中期業績,並將討論是否派發中期股息。會議將由董事長雷軍先生主持,其他出席董事包括副董事長林斌先生、執行董事劉德先生,以及非執行董事劉芹先生和獨立非執行董事陳東升博士、王舜德先生及蔡金青女士。
小米集團宣佈,將於2024年8月21日舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核綜合中期業績,並將討論是否派發中期股息。會議將由董事長雷軍先生主持,其他出席董事包括副董事長林斌先生、執行董事劉德先生,以及非執行董事劉芹先生和獨立非執行董事陳東升博士、王舜德先生及蔡金青女士。
Xiaomi Group announced that it will hold a board of directors meeting on August 21, 2024, at which it will consider and approve the unaudited comprehensive mid-year performance for the six months ending June 30, 2024, and discuss whether to distribute mid-term dividends. The meeting will be chaired by Mr. Lei Jun, Chairman of the Board of Directors, other attending directors include Vice Chairman Mr. Lin Bin, Executive Director Mr. Liu De, and Non-Executive Director Mr. Liu Qin, Independent Non-Executive Director Dr. Chen Dongsheng, Mr. Wang Shunde, and Ms. Cai Jinqing.
Xiaomi Group announced that it will hold a board of directors meeting on August 21, 2024, at which it will consider and approve the unaudited comprehensive mid-year performance for the six months ending June 30, 2024, and discuss whether to distribute mid-term dividends. The meeting will be chaired by Mr. Lei Jun, Chairman of the Board of Directors, other attending directors include Vice Chairman Mr. Lin Bin, Executive Director Mr. Liu De, and Non-Executive Director Mr. Liu Qin, Independent Non-Executive Director Dr. Chen Dongsheng, Mr. Wang Shunde, and Ms. Cai Jinqing.
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