share_log

東風集團股份:董事會會議召開日期

DONGFENG GROUP: DATE OF BOARD MEETING

HKEX ·  Aug 16 00:02

Summary by Moomoo AI

東風集團股份有限公司宣布,將於2024年8月29日星期四上午9時,在中國湖北省武漢市武漢經濟技術開發區東風大道特一號召開第五屆董事會第三十五次會議。會議的主要議程包括審議及批准截至2024年6月30日止六個月的中期業績報告,並討論宣派中期股息的可能性。此外,會議還將處理其他相關事宜。截至公告發布日,東風集團的執行董事包括楊青先生、周治平先生及尤崢先生,獨立非執行董事則為宗慶生先生、梁偉立先生及胡裔光先生。
東風集團股份有限公司宣布,將於2024年8月29日星期四上午9時,在中國湖北省武漢市武漢經濟技術開發區東風大道特一號召開第五屆董事會第三十五次會議。會議的主要議程包括審議及批准截至2024年6月30日止六個月的中期業績報告,並討論宣派中期股息的可能性。此外,會議還將處理其他相關事宜。截至公告發布日,東風集團的執行董事包括楊青先生、周治平先生及尤崢先生,獨立非執行董事則為宗慶生先生、梁偉立先生及胡裔光先生。
Dongfeng Group Co., Ltd. announced that the 35th meeting of the fifth board of directors will be held at 9am on Thursday, August 29, 2024, at No.1 Te Dongfeng Avenue, Wuhan Economic and Technological Development Zone, Wuhan, Hubei Province, China. The main agenda of the meeting includes reviewing and approving the mid-year performance report for the six months ended June 30, 2024, and discussing the possibility of declaring interim dividend. In addition, the meeting will also handle other related matters. As of the date of the announcement, the executive directors of Dongfeng Group include Mr. Yang Qing, Mr. Zhou Zhiping, and Mr. You Zheng, and the independent non-executive directors are Mr. Zong Qingsheng, Mr. Liang Weili, and Mr. Hu Yiguang.
Dongfeng Group Co., Ltd. announced that the 35th meeting of the fifth board of directors will be held at 9am on Thursday, August 29, 2024, at No.1 Te Dongfeng Avenue, Wuhan Economic and Technological Development Zone, Wuhan, Hubei Province, China. The main agenda of the meeting includes reviewing and approving the mid-year performance report for the six months ended June 30, 2024, and discussing the possibility of declaring interim dividend. In addition, the meeting will also handle other related matters. As of the date of the announcement, the executive directors of Dongfeng Group include Mr. Yang Qing, Mr. Zhou Zhiping, and Mr. You Zheng, and the independent non-executive directors are Mr. Zong Qingsheng, Mr. Liang Weili, and Mr. Hu Yiguang.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more