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華晨中國：董事會會議通知

BRILLIANCE CHI: NOTIFICATION OF BOARD MEETING

HKEX ·  Aug 12, 2024 17:35

Summary by Moomoo AI

華晨中國汽車控股有限公司（「華晨中國」）將於2024年8月22日（星期四）在香港中環美利道The Henderson的3303室召開董事會會議。會議的主要目的是考慮及批准該公司及其附屬公司截至2024年6月30日止六個月的未經審核綜合中期財務業績。華晨中國的董事會成員包括四位執行董事及四位獨立非執行董事。會議由公司主席吳小安先生主持。
華晨中國汽車控股有限公司（「華晨中國」）將於2024年8月22日（星期四）在香港中環美利道The Henderson的3303室召開董事會會議。會議的主要目的是考慮及批准該公司及其附屬公司截至2024年6月30日止六個月的未經審核綜合中期財務業績。華晨中國的董事會成員包括四位執行董事及四位獨立非執行董事。會議由公司主席吳小安先生主持。
Brilliance China Automotive Holdings Limited ("Brilliance China") will hold a board of directors meeting on August 22, 2024 (Thursday) at Room 3303, The Henderson, 18 Battery Road, Central, Hong Kong. The main purpose of the meeting is to consider and approve the unaudited interim financial performance of the company and its subsidiaries for the six months ended June 30, 2024. The board of directors of Brilliance China includes four executive directors and four independent non-executive directors. The meeting will be chaired by Mr. Wu Xiaoran, Chairman of the Company.
Brilliance China Automotive Holdings Limited ("Brilliance China") will hold a board of directors meeting on August 22, 2024 (Thursday) at Room 3303, The Henderson, 18 Battery Road, Central, Hong Kong. The main purpose of the meeting is to consider and approve the unaudited interim financial performance of the company and its subsidiaries for the six months ended June 30, 2024. The board of directors of Brilliance China includes four executive directors and four independent non-executive directors. The meeting will be chaired by Mr. Wu Xiaoran, Chairman of the Company.
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