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蒙牛乳業：董事會召開日期

MENGNIU DAIRY: Date of Board Meeting

HKEX ·  Aug 12 04:32

Summary by Moomoo AI

中國蒙牛乳業有限公司宣佈，將於2024年8月28日（星期三）召開董事會會議。會議的主要目的是批准及公佈公司及其附屬公司截至2024年6月30日止六個月的中期業績，並將考慮是否派發中期股息。董事會成員包括執行董事盧敏放、高飛、王燕，非執行董事慶立軍、王希、Simon Dominic Stevens，以及獨立非執行董事葉禮德、李恒健、葛俊。
中國蒙牛乳業有限公司宣佈，將於2024年8月28日（星期三）召開董事會會議。會議的主要目的是批准及公佈公司及其附屬公司截至2024年6月30日止六個月的中期業績，並將考慮是否派發中期股息。董事會成員包括執行董事盧敏放、高飛、王燕，非執行董事慶立軍、王希、Simon Dominic Stevens，以及獨立非執行董事葉禮德、李恒健、葛俊。
China Mengniu Dairy Limited announced that it will hold a board of directors meeting on August 28, 2024 (Wednesday). The main purpose of the meeting is to approve and disclose the company and its subsidiaries' interim performance for the six months ended June 30, 2024, and to consider the distribution of interim dividends. Board members include Executive Directors Lu Minfang, Gao Fei, Wang Yan, Non-Executive Directors Qing Lijun, Wang Xi, Simon Dominic Stevens, and Independent Non-Executive Directors Yip Lai Tak, Li Hengjian, and Ge Jun.
China Mengniu Dairy Limited announced that it will hold a board of directors meeting on August 28, 2024 (Wednesday). The main purpose of the meeting is to approve and disclose the company and its subsidiaries' interim performance for the six months ended June 30, 2024, and to consider the distribution of interim dividends. Board members include Executive Directors Lu Minfang, Gao Fei, Wang Yan, Non-Executive Directors Qing Lijun, Wang Xi, Simon Dominic Stevens, and Independent Non-Executive Directors Yip Lai Tak, Li Hengjian, and Ge Jun.
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