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廣汽集團：董事會會議日期公告

GAC GROUP: ANNOUNCEMENT OF DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 20 04:47
Summary by Moomoo AI
廣汽集團（「本公司」）宣佈將於2024年8月30日（星期五）召開董事會會議，主要議程為批准截至2024年6月30日止六個月的中期業績公告，並將考慮支付中期股息。該會議將由董事長曾慶洪主持，並於2024年8月20日在中國廣州發出通知。本公司的執行董事包括曾慶洪和馮興亞，非執行董事為陳小沐、丁宏祥、管大源、鄧蕾及王亦偉，獨立非執行董事則為趙福全、肖勝方、王克勤及宋鐵波。
廣汽集團（「本公司」）宣佈將於2024年8月30日（星期五）召開董事會會議，主要議程為批准截至2024年6月30日止六個月的中期業績公告，並將考慮支付中期股息。該會議將由董事長曾慶洪主持，並於2024年8月20日在中國廣州發出通知。本公司的執行董事包括曾慶洪和馮興亞，非執行董事為陳小沐、丁宏祥、管大源、鄧蕾及王亦偉，獨立非執行董事則為趙福全、肖勝方、王克勤及宋鐵波。
Guangzhou Automobile Group ("the Company") announced that it will hold a board meeting on August 30, 2024 (Friday), with the main agenda of approving the interim performance announcement for the six months ending June 30, 2024 and considering the payment of interim dividends. The meeting will be chaired by Chairman Zeng Qinghong and the notice will be issued in Guangzhou, China on August 20, 2024. The Company's executive directors include Zeng Qinghong and Feng Xingya, non-executive directors are Chen Xiaomu, Ding Hongxiang, Guan Dayuan, Deng Lei and Wang Yiwei, and independent non-executive directors are Zhao Fuquan, Xiao Shengfang, Wang Keqin and Song Tiebo.
Guangzhou Automobile Group ("the Company") announced that it will hold a board meeting on August 30, 2024 (Friday), with the main agenda of approving the interim performance announcement for the six months ending June 30, 2024 and considering the payment of interim dividends. The meeting will be chaired by Chairman Zeng Qinghong and the notice will be issued in Guangzhou, China on August 20, 2024. The Company's executive directors include Zeng Qinghong and Feng Xingya, non-executive directors are Chen Xiaomu, Ding Hongxiang, Guan Dayuan, Deng Lei and Wang Yiwei, and independent non-executive directors are Zhao Fuquan, Xiao Shengfang, Wang Keqin and Song Tiebo.
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