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董事會會議通告

NOTICE OF BOARD MEETING

HKEX ·  Aug 8, 2024 16:57

Summary by Moomoo AI

比亞迪股份有限公司宣布,將於2024年8月28日(星期三)召開董事會會議,主要目的是考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議將由公司主席王傳福先生主持,並處理其他相關事宜。董事會成員包括執行董事王傳福、非執行董事呂向陽及夏佐全,以及獨立非執行董事蔡洪平、張敏及喻玲。
比亞迪股份有限公司宣布,將於2024年8月28日(星期三)召開董事會會議,主要目的是考慮及批准截至2024年6月30日止六個月的中期業績報告及其發佈。會議將由公司主席王傳福先生主持,並處理其他相關事宜。董事會成員包括執行董事王傳福、非執行董事呂向陽及夏佐全,以及獨立非執行董事蔡洪平、張敏及喻玲。
BYD Company Limited announced that the board of directors will hold a meeting on Wednesday, August 28, 2024, primarily to consider and approve the mid-year performance report for the six months ended June 30, 2024 and its publication. The meeting will be presided over by Mr. Wang Chuanfu, the chairman of the company, and other related matters will be handled. Board members include executive director Wang Chuanfu, non-executive directors Lu Xiangyang and Xia Zuoquan, as well as independent non-executive directors Cai Hongping, Zhang Min, and Yu Ling.
BYD Company Limited announced that the board of directors will hold a meeting on Wednesday, August 28, 2024, primarily to consider and approve the mid-year performance report for the six months ended June 30, 2024 and its publication. The meeting will be presided over by Mr. Wang Chuanfu, the chairman of the company, and other related matters will be handled. Board members include executive director Wang Chuanfu, non-executive directors Lu Xiangyang and Xia Zuoquan, as well as independent non-executive directors Cai Hongping, Zhang Min, and Yu Ling.
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